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MONYA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5211718310 2021-01-25 0455 PPS 7069 S Shore Dr S, South Pasadena, FL, 33707-4604
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16520
Loan Approval Amount (current) 16615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Pasadena, PINELLAS, FL, 33707-4604
Project Congressional District FL-13
Number of Employees 5
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16794.81
Forgiveness Paid Date 2022-03-28
6280207105 2020-04-14 0455 PPP 7069 S SHORE DR S, SOUTH PASADENA, FL, 33707-4604
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTH PASADENA, PINELLAS, FL, 33707-4604
Project Congressional District FL-13
Number of Employees 6
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11907.65
Forgiveness Paid Date 2021-04-05

Date of last update: 01 May 2025

Sources: Florida Department of State