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MONISON PALLETS INC. - Florida Company Profile

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Company Details

Entity Name: MONISON PALLETS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONISON PALLETS 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: 04 Jun 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jul 1996 (29 years ago)
Document Number: J17699
FEI/EIN Number 592806506

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

Address: 5420 NW 37 AVE, MIAMI, FL, 33142
Mail Address: 5420 NW 37 AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCAL VICTOR President 5420 NW 37TH AVE, MIAMI, FL, 33142
CARRASCAL VICTOR Director 5420 NW 37TH AVE, MIAMI, FL, 33142
VASQUEZ GEM O Vice President 100 NW 24 AVE, MIAMI, FL, 33125
VASQUEZ RODRIGUEZ MAVILA G Secretary 3101 NW 2 ST, MIAMI, FL, 33125
VASQUEZ RODRIGUEZ MAVILA G Treasurer 3101 NW 2 ST, MIAMI, FL, 33125
VASQUEZ RODRIGUEZ MAVILA G Director 3101 NW 2 ST, MIAMI, FL, 33125
CARRASCAL, VICTOR J. Agent 5420 NW 37 AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-05-16 5420 NW 37 AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2001-05-16 5420 NW 37 AVE, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-16 5420 NW 37 AVE, MIAMI, FL 33142 -
REINSTATEMENT 1996-07-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
NAME CHANGE AMENDMENT 1993-05-03 MONISON PALLETS INC. -
REGISTERED AGENT NAME CHANGED 1990-08-10 CARRASCAL, VICTOR J. -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
637500.00
Total Face Value Of Loan:
637500.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING REFINANCING OF 504 LOANS
Obligated Amount:
0.00
Face Value Of Loan:
787000.00
Total Face Value Of Loan:
787000.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
575347.00
Total Face Value Of Loan:
575347.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-02-15
Type:
Complaint
Address:
3100 HWY 17, HAINES CITY, FL, 33844
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-12-16
Type:
Complaint
Address:
2651 HAM BROWN ROAD, KISSIMMEE, FL, 34746
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
637500
Current Approval Amount:
637500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
640905.82
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
575347
Current Approval Amount:
575347
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
579776.38

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Date of last update: 03 Jul 2025

Sources: Florida Department of State