Entity Name: | MONARCH INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 28 Oct 1982 (42 years ago) |
Branch of: | MONARCH INDUSTRIES, INC., MINNESOTA (Company Number 6407c72c-b0d4-e011-a886-001ec94ffe7f) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Mar 1998 (27 years ago) |
Document Number: | 854535 |
FEI/EIN Number |
410977546
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 51 Burmac Road, Winnipeg, Ma, R2J4J3, CA |
Mail Address: | 51 Burmac Road, Winnipeg, Ma, R2J4J3, CA |
Place of Formation: | MINNESOTA |
Name | Role | Address |
---|---|---|
TETRAULT MICHEL | President | 51 Burmac Road, Winnipeg, Ma, R2J4J |
GEORGE RUSSELL | Chief Financial Officer | 51 Burmac Road, Winnipeg, Ma, R2J4J |
SPENCER JON | Manager | 51 Burmac Road, Winnipeg, Ma, R2J4J |
MCBEAN MICHAEL | SENI | 51 Burmac Road, Winnipeg, Ma, R2J4J |
STONE MICHAEL | SENI | 51 Burmac Road, Winnipeg, Ma, R2J4J |
HATZIPANAYIS CONSTANTINE | PART | 51 Burmac Road, Winnipeg, Ma, R2J4J |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-03-02 | 51 Burmac Road, Winnipeg, Manitoba R2J4J3 CA | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 51 Burmac Road, Winnipeg, Manitoba R2J4J3 CA | - |
REINSTATEMENT | 1998-03-27 | - | - |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-26 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 1992-03-26 | CT CORPORATION SYSTEM | - |
REINSTATEMENT | 1989-04-20 | - | - |
INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
REINSTATEMENT | 1984-02-08 | - | - |
INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-02-19 |
ANNUAL REPORT | 2020-03-27 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-02-24 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-02-26 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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14100655 | 0420600 | 1976-05-27 | 705 E MAIN ST, Leesburg, FL, 32748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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13969704 | 0420600 | 1976-05-11 | 705 EAST MAIN STREET, Leesburg, FL, 32748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Inspection |
Activity Nr | 14100655 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19030016 |
Issuance Date | 1976-05-11 |
Abatement Due Date | 1976-05-14 |
Current Penalty | 500.0 |
Initial Penalty | 500.0 |
Nr Instances | 1 |
Citation ID | 02001 |
Citaton Type | Willful |
Standard Cited | 19100107 B10 |
Issuance Date | 1976-05-11 |
Abatement Due Date | 1976-05-14 |
Current Penalty | 475.0 |
Initial Penalty | 475.0 |
Nr Instances | 1 |
Citation ID | 03001 |
Citaton Type | Willful |
Standard Cited | 19100107 C02 |
Issuance Date | 1976-05-11 |
Abatement Due Date | 1976-05-14 |
Current Penalty | 380.0 |
Initial Penalty | 380.0 |
Nr Instances | 1 |
Citation ID | 04001 |
Citaton Type | Willful |
Standard Cited | 19100151 B |
Issuance Date | 1976-05-11 |
Abatement Due Date | 1976-05-14 |
Current Penalty | 475.0 |
Initial Penalty | 475.0 |
Nr Instances | 1 |
Inspection Type | FollowUp |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1976-04-21 |
Case Closed | 1978-12-07 |
Related Activity
Type | Inspection |
Activity Nr | 13969704 |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100107 C02 |
Issuance Date | 1976-04-21 |
Abatement Due Date | 1976-04-24 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 2 |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19100107 D04 |
Issuance Date | 1976-04-21 |
Abatement Due Date | 1976-04-24 |
Current Penalty | 170.0 |
Initial Penalty | 170.0 |
Nr Instances | 1 |
Citation ID | 03001 |
Citaton Type | Repeat |
Standard Cited | 19040005 A |
Issuance Date | 1976-04-21 |
Abatement Due Date | 1976-04-24 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 1 |
Citation ID | 04001 |
Citaton Type | Other |
Standard Cited | 19100107 B01 |
Issuance Date | 1976-04-21 |
Abatement Due Date | 1976-05-14 |
Nr Instances | 1 |
Citation ID | 04002 |
Citaton Type | Other |
Standard Cited | 19100107 B02 |
Issuance Date | 1976-04-21 |
Abatement Due Date | 1976-04-24 |
Current Penalty | 40.0 |
Initial Penalty | 40.0 |
Nr Instances | 1 |
Citation ID | 04003 |
Citaton Type | Other |
Standard Cited | 19100107 G02 |
Issuance Date | 1976-04-21 |
Abatement Due Date | 1976-04-24 |
Current Penalty | 50.0 |
Initial Penalty | 50.0 |
Nr Instances | 4 |
Citation ID | 04004 |
Citaton Type | Other |
Standard Cited | 19100157 D03 IV |
Issuance Date | 1976-04-21 |
Abatement Due Date | 1976-04-24 |
Nr Instances | 1 |
Citation ID | 04005 |
Citaton Type | Other |
Standard Cited | 19100212 A05 |
Issuance Date | 1976-04-21 |
Abatement Due Date | 1976-04-24 |
Nr Instances | 2 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1975-12-16 |
Case Closed | 1978-12-07 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100107 B01 |
Issuance Date | 1976-01-02 |
Abatement Due Date | 1976-02-27 |
Nr Instances | 4 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100107 B06 |
Issuance Date | 1976-01-02 |
Abatement Due Date | 1976-02-27 |
Nr Instances | 4 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100107 B10 |
Issuance Date | 1976-01-02 |
Abatement Due Date | 1976-02-27 |
Nr Instances | 4 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100107 C02 |
Issuance Date | 1976-01-02 |
Abatement Due Date | 1976-02-18 |
Current Penalty | 40.0 |
Initial Penalty | 40.0 |
Nr Instances | 2 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100107 D04 |
Issuance Date | 1976-01-02 |
Abatement Due Date | 1976-02-18 |
Nr Instances | 4 |
Citation ID | 01006 |
Citaton Type | Other |
Standard Cited | 19100107 D05 |
Issuance Date | 1976-01-02 |
Abatement Due Date | 1976-03-08 |
Current Penalty | 30.0 |
Initial Penalty | 30.0 |
Nr Instances | 4 |
Citation ID | 01007 |
Citaton Type | Other |
Standard Cited | 19100151 B |
Issuance Date | 1976-01-02 |
Abatement Due Date | 1976-03-08 |
Nr Instances | 1 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1974-09-16 |
Case Closed | 1984-03-10 |
Violation Items
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100219 E01 |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-24 |
Nr Instances | 1 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100309 A 025051 |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-01 |
Current Penalty | 35.0 |
Initial Penalty | 35.0 |
Nr Instances | 1 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100133 A |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-24 |
Current Penalty | 30.0 |
Initial Penalty | 30.0 |
Nr Instances | 1 |
Citation ID | 01006 |
Citaton Type | Other |
Standard Cited | 19100141 A03 |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-01 |
Nr Instances | 1 |
Citation ID | 01007 |
Citaton Type | Other |
Standard Cited | 19100037 F02 |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-24 |
Current Penalty | 30.0 |
Initial Penalty | 30.0 |
Nr Instances | 1 |
Citation ID | 01008 |
Citaton Type | Other |
Standard Cited | 19100213 H01 |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-24 |
Current Penalty | 30.0 |
Initial Penalty | 30.0 |
Nr Instances | 3 |
Citation ID | 01009 |
Citaton Type | Other |
Standard Cited | 19100213 I01 |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-24 |
Current Penalty | 25.0 |
Initial Penalty | 25.0 |
Nr Instances | 1 |
Citation ID | 01010 |
Citaton Type | Other |
Standard Cited | 19100213 D01 |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-24 |
Current Penalty | 25.0 |
Initial Penalty | 25.0 |
Nr Instances | 1 |
Citation ID | 01011 |
Citaton Type | Other |
Standard Cited | 19100219 F03 |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-24 |
Nr Instances | 1 |
Citation ID | 01012 |
Citaton Type | Other |
Standard Cited | 19040005 |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-01 |
Current Penalty | 25.0 |
Initial Penalty | 25.0 |
Nr Instances | 1 |
Citation ID | 01013 |
Citaton Type | Other |
Standard Cited | 19030002 A |
Issuance Date | 1974-09-30 |
Abatement Due Date | 1974-10-01 |
Current Penalty | 25.0 |
Initial Penalty | 25.0 |
Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State