Entity Name: | MONYA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MONYA, 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: | 05 Feb 2001 (24 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 10 Feb 2011 (14 years ago) |
Document Number: | P01000013341 |
FEI/EIN Number |
593703110
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9297 SEMINOLE BLVD, SEMINOLE, FL, 33772, US |
Mail Address: | 7069 SOUTH SHORE DR S, SOUTH PASADENA, FL, 33707, US |
ZIP code: | 33772 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VON SCHONDORF MARGARET M | President | 7069 S SHORE DRIVE SOUTH, SOUTH PASADENA, FL, 33707 |
Von Schondorf Margaret M | President | 9297 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
VON SCHONDORF MARGARET M | Vice President | 7069 S SHORE DRIVE SOUTH, SOUTH PASADENA, FL, 33707 |
VON SCHONDORF MARGARET M | Secretary | 7069 S SHORE DRIVE SOUTH, SOUTH PASADENA, FL, 33707 |
VON SCHONDORF MARGARET M | Treasurer | 7069 S SHORE DRIVE SOUTH, SOUTH PASADENA, FL, 33707 |
Von Schondorf Patricia | Director | 7069 SOUTH SHORE DR S, SOUTH PASADENA, FL, 33707 |
Von Schondorf Margaret M | Agent | 7069 S SHORE DRIVE SOUTH, SOUTH PASADENA, FL, 33707 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000121795 | O'MALLEY'S BAR | ACTIVE | 2014-12-05 | 2029-12-31 | - | 7069 S. SHORE DRIVE S., SOUTH PASADENA, FL, 33707 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2015-04-15 | Von Schondorf, Margaret M | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 9297 SEMINOLE BLVD, SEMINOLE, FL 33772 | - |
CHANGE OF MAILING ADDRESS | 2013-01-16 | 9297 SEMINOLE BLVD, SEMINOLE, FL 33772 | - |
REINSTATEMENT | 2011-02-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 7069 S SHORE DRIVE SOUTH, SOUTH PASADENA, FL 33707 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-12 |
ANNUAL REPORT | 2024-02-29 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-16 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-04-08 |
ANNUAL REPORT | 2016-04-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5211718310 | 2021-01-25 | 0455 | PPS | 7069 S Shore Dr S, South Pasadena, FL, 33707-4604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6280207105 | 2020-04-14 | 0455 | PPP | 7069 S SHORE DR S, SOUTH PASADENA, FL, 33707-4604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State