| Entity Name: | MENNA DEVELOPMENT & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENNA DEVELOPMENT & MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Apr 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 May 1994 (31 years ago) |
| Document Number: | G94398 |
| FEI/EIN Number |
592438551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 4189, CLEARWATER, FL, 33758, US |
| Address: | 13700 58th St N, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENNA ANTHONY | Chairman | PO BOX 4189, CLEARWATER, FL, 33758 |
| Larson Ian | Chief Operating Officer | PO BOX 4189, CLEARWATER, FL, 33758 |
| Larson Ian | Agent | 13700 58th St N, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 13700 58th St N, Ste 206, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 13700 58th St N, Ste 206, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-14 | Larson, Ian | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 13700 58th St N, Ste 206, CLEARWATER, FL 33760 | - |
| NAME CHANGE AMENDMENT | 1994-05-16 | MENNA DEVELOPMENT & MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1984-09-05 | MENCO BUILDING CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-15 |
| AMENDED ANNUAL REPORT | 2021-07-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| Reg. Agent Change | 2018-11-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308703669 | 0420600 | 2005-02-09 | BRIGHTWATER DR, CLEARWATER, FL, 33767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305643215 | 0420600 | 2002-08-13 | BRIGHTWATER DR, CLEARWATER, FL, 33767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305207458 | 0420600 | 2002-02-19 | COURTYARD BY MARRIOTT, OLDSMAR, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2002-04-03 |
| Abatement Due Date | 2002-04-09 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-04-03 |
| Abatement Due Date | 2002-04-09 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 9 |
| Nr Exposed | 9 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2002-04-03 |
| Abatement Due Date | 2002-04-09 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 13 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-07-20 |
| Emphasis | L: FLCARE, S: CONSTRUCTION, S: CONSTRUCTION FATALITIES, L: FALL |
| Case Closed | 2001-12-13 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2001-07-30 |
| Abatement Due Date | 2001-08-02 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2001-07-30 |
| Abatement Due Date | 2001-08-17 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5870518509 | 2021-03-02 | 0455 | PPS | 2629 McCormick Dr Ste 102, Clearwater, FL, 33759-1063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
