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MONARCH INDUSTRIES, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
14100655 0420600 1976-05-27 705 E MAIN ST, Leesburg, FL, 32748
Inspection Type FollowUp
Scope Complete
Safety/Health Health
Close Conference 1976-05-27
Case Closed 1984-03-10
13969704 0420600 1976-05-11 705 EAST MAIN STREET, Leesburg, FL, 32748
Inspection Type FollowUp
Scope Complete
Safety/Health Health
Close Conference 1976-05-11
Case Closed 1978-12-01

Related Activity

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
13969654 0420600 1976-04-21 705 EAST MAIN STREET, Leesburg, FL, 32748
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
14100242 0420600 1975-12-16 705 F MAIN ST, Leesburg, FL, 32748
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
14045694 0420600 1974-09-16 705 EAST MAIN STREET, Leesburg, FL, 32748
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