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PYA/MONARCH, INC. - Florida Company Profile

Company Details

Entity Name: PYA/MONARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Mar 1999 (26 years ago)
Date of dissolution: 27 Feb 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Feb 2002 (23 years ago)
Document Number: F99000001343
FEI/EIN Number 362998724

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046
Mail Address: 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
MILLER JAMES L Chief Executive Officer 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046
ABRAMSON DAVID M Executive Vice President 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046
ABRAMSON DAVID M Secretary 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046
HARRISON FAITH E Assistant Secretary 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046
EBERHARDT DAVID B Assistant Secretary 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046
CAMPBELL R. KEITH Vice President 80 INTERNATIONAL DRIVE SUITE 200, GREENVILLE, SC, 29602
CAMPBELL R. KEITH Assistant Secretary 80 INTERNATIONAL DRIVE SUITE 200, GREENVILLE, SC, 29602
ZAK DOUGLAS L Assistant Secretary C/O SARA LEE CORP FIRST NAT 1, CHICAGO, IL, 60602
MILLER JAMES L President 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-02-27 - -
REINSTATEMENT 2002-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2002-01-25 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD 21046 -
CHANGE OF MAILING ADDRESS 2002-01-25 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD 21046 -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Withdrawal 2002-02-27
ANNUAL REPORT 2002-01-25
ANNUAL REPORT 2000-05-10
Reg. Agent Change 1999-12-28
Foreign Profit 1999-03-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303917868 0420600 2000-10-11 5205 S. LOIS AVE., TAMPA, FL, 33611
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2000-10-17
Emphasis N: MMTARG
Case Closed 2001-01-02

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100037 Q06
Issuance Date 2000-11-01
Abatement Due Date 2001-01-03
Nr Instances 1
Nr Exposed 2
Gravity 01
110099884 0419700 1999-12-14 330 CARSWELL AVE, HOLLY HILL, FL, 32114
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1999-12-15
Case Closed 2000-02-03

Related Activity

Type Complaint
Activity Nr 202681185
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100037 Q01
Issuance Date 2000-01-10
Abatement Due Date 2000-01-18
Current Penalty 560.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 Q06
Issuance Date 2000-01-10
Abatement Due Date 2000-01-18
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2000-01-10
Abatement Due Date 1999-12-15
Current Penalty 485.0
Initial Penalty 956.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A03
Issuance Date 2000-01-10
Abatement Due Date 1999-12-15
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100176 B
Issuance Date 2000-01-10
Abatement Due Date 2000-01-25
Nr Instances 31
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State