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 |
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 |
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 | - | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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303917868 | 0420600 | 2000-10-11 | 5205 S. LOIS AVE., TAMPA, FL, 33611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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