| Entity Name: | MONIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIN, 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 Mar 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2000 (24 years ago) |
| Document Number: | P93000016919 |
| FEI/EIN Number |
593160757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 RANGE RD, CLEARWATER, FL, 33765, US |
| Mail Address: | 2100 RANGE RD, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONIN, INC., CONNECTICUT | 1004375 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C1FGAU4Y0JE667 | P93000016919 | US-FL | GENERAL | ACTIVE | 1993-03-05 | |||||||||||||||||||
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| Legal | C/O Grabau, Greg, 2100 RANGE ROAD, CLEARWATER, US-FL, US, 33765 |
| Headquarters | 2100 Range Road, Clearwater, US-FL, US, 33765 |
Registration details
| Registration Date | 2014-04-09 |
| Last Update | 2023-11-16 |
| Status | LAPSED |
| Next Renewal | 2023-11-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000016919 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONIN, INC. 401(K) PROFIT SHARING PLAN | 2013 | 593160757 | 2014-09-26 | MONIN, INC. | 119 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-26 |
| Name of individual signing | TERRI CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7274613033 |
| Plan sponsor’s address | 2100 RANGE ROAD, CLEARWATER, FL, 33765 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | LUCY MCNEILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7274613033 |
| Plan sponsor’s address | 2100 RANGE ROAD, CLEARWATER, FL, 33765 |
Plan administrator’s name and address
| Administrator’s EIN | 593160757 |
| Plan administrator’s name | MONIN, INC. |
| Plan administrator’s address | 2100 RANGE ROAD, CLEARWATER, FL, 33765 |
| Administrator’s telephone number | 7274613033 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | LUCY MCNEILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7274613033 |
| Plan sponsor’s address | 2100 RANGE ROAD, CLEARWATER, FL, 33765 |
Plan administrator’s name and address
| Administrator’s EIN | 593160757 |
| Plan administrator’s name | MONIN, INC. |
| Plan administrator’s address | 2100 RANGE ROAD, CLEARWATER, FL, 33765 |
| Administrator’s telephone number | 7274613033 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | LUCY MCNEILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7274613033 |
| Plan sponsor’s address | 2100 RANGE ROAD, CLEARWATER, FL, 33765 |
Plan administrator’s name and address
| Administrator’s EIN | 593160757 |
| Plan administrator’s name | MONIN, INC. |
| Plan administrator’s address | 2100 RANGE ROAD, CLEARWATER, FL, 33765 |
| Administrator’s telephone number | 7274613033 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-08 |
| Name of individual signing | LUCY MCNEILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MONIN OLIVIER P | President | 2100 RANGE ROAD, CLEARWATER, FL, 33765 |
| Grabau Greg | Chief Financial Officer | 2100 RANGE RD, CLEARWATER, FL, 33765 |
| Grabau Greg | Agent | 2100 RANGE ROAD, CLEARWATER, FL, 33765 |
| Grabau Greg | Secretary | 2100 RANGE RD, CLEARWATER, FL, 33765 |
| LOMBARDO WILLIAM M | Chief Executive Officer | 2100 RANGE ROAD, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-20 | Grabau, Greg | - |
| AMENDMENT | 2000-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-15 | 2100 RANGE RD, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-15 | 2100 RANGE RD, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-15 | 2100 RANGE ROAD, CLEARWATER, FL 33765 | - |
| AMENDMENT | 1997-09-25 | - | - |
| AMENDMENT | 1997-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345468094 | 0420600 | 2021-08-10 | 2100 RANGE ROAD, CLEARWATER, FL, 33765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1791229 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2022-01-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 7458.0 |
| Final Order | 2022-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1):The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a. On or about 07/26/2021, at line 2 bottle rinse conveyor - the employer did not ensure the conveyor was isolated from an energy source and rendered inoperative while conducting work that requires employees to place any part of his or her body, into an area on a conveyor that has moving part such as a chains and sprocket, during a machine operating, exposing employee to nip and pinch point hazards. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100147 C07 I A |
| Issuance Date | 2022-01-21 |
| Abatement Due Date | 2022-02-16 |
| Current Penalty | 1491.6 |
| Initial Penalty | 0.0 |
| Final Order | 2022-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(7)(i)(A): Authorized employee(s) did not receive training in the recognition of applicable hazardous energy sources, the type and magnitude of the energy available in the workplace, and the methods and means necessary for energy isolation and control: a. On or about 08/10/2021, at the job site - the employer did not ensure all lockout/tagout authorized employees were trained. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2022-01-21 |
| Current Penalty | 7458.0 |
| Initial Penalty | 7458.0 |
| Final Order | 2022-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(f)(3): Sprocket wheels and chains which were seven (7) feet or less above floors or platforms were not enclosed: a. On or about 07/26/2021, at line 2 bottle rinse conveyor - machine guards did not completely enclose the sprocket and chain assemblies of the conveyor because the bottom section was not guarded, exposing employee to nip and pinch point hazards. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-09-16 |
| Emphasis | L: FOODPRO, S: POWERED IND VEHICLE, L: FORKLIFT |
| Case Closed | 2011-10-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 208517490 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100146 C02 |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-09-28 |
| Current Penalty | 2625.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100146 C04 |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100146 C05 IIC |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100146 D09 |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01001E |
| Citaton Type | Serious |
| Standard Cited | 19100146 E01 |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01001F |
| Citaton Type | Serious |
| Standard Cited | 19100146 G01 |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-10-26 |
| Current Penalty | 2625.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19100147 D04 I |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-09-28 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 2011-09-23 |
| Abatement Due Date | 2011-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5135817110 | 2020-04-13 | 0455 | PPP | 2100 RANGE RD, CLEARWATER, FL, 33765-2125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1687978 | Intrastate Non-Hazmat | 2007-09-14 | 10000 | 2007 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
