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  5. MONIN, INC.

MONIN, INC. - Florida Company Profile

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Company Details

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 (25 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
E-Mail:
Telefon:

Contact Details

E-Mail jvelez@monin.com
Telefon +1 727-461-3033

Links between entities

Type:
Headquarter of
Company Number:
1004375
State:
CONNECTICUT
CONNECTICUT profile:
MONIN, INC. (CT)

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300C1FGAU4Y0JE667

Registration Details:

Initial Registration Date:
2014-04-09
Next Renewal Date:
2023-11-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
593160757
Plan Year:
2013
Number Of Participants:
119
Sponsors Telephone Number:
7274613033
File:
View File
Plan Year:
2012
Number Of Participants:
109
Sponsors Telephone Number:
7274613033
File:
View File
Plan Year:
2011
Number Of Participants:
106
Sponsors Telephone Number:
7274613033
File:
View File
Plan Year:
2010
Number Of Participants:
92
Sponsors Telephone Number:
7274613033
File:
View File
Plan Year:
2009
Number Of Participants:
87
Sponsors Telephone Number:
7274613033
File:
View File

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Link:
View on USAspending
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:
3241600.00
Total Face Value Of Loan:
3241600.00

Trademarks

Serial Number:
87034556
Mark:
COOKIE BUTTER
Status:
A Section 8 declaration has been accepted.
Mark Type:
Trademark
Application Filing Date:
2016-05-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COOKIE BUTTER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Flavored syrup for beverages
First Use:
2014-11-18
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
76716698
Mark:
FLAVOR WITHOUT END
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2014-07-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FLAVOR WITHOUT END
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Syrups, smoothie mixers and fruit purees used as ingredients of beverages
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
76716697
Mark:
FLAVOR WITHOUT END
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2014-07-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FLAVOR WITHOUT END
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Sauces
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
76716696
Mark:
FLAVOR WITHOUT END
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2014-07-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FLAVOR WITHOUT END
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Fruit purees used as ingredients of food
International Classes:
029 - Primary Class
Class Status:
ACTIVE
Serial Number:
76695903
Mark:
DESERT PEAR
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2009-02-23
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DESERT PEAR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Flavored syrups for beverages
First Use:
2003-08-12
International Classes:
032 - Primary Class
Class Status:
ACTIVE

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5520030014
Certifier:
Quality Assurance International
Operation Status:
Certified
Status Effective Date:
2003-06-05
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
HANDLING
Product (Item) Information:
Honey Sweetener
Status:
Certified
Effective Date:
2019-08-07
Scope:
HANDLING
Product (Item) Information:
Chocolate Syrup
Status:
Certified
Effective Date:
2004-09-20
Scope:
HANDLING
Product (Item) Information:
Agave Syrup
Status:
Certified
Effective Date:
2008-03-10

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-08-10
Type:
Referral
Address:
2100 RANGE ROAD, CLEARWATER, FL, 33765
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-09-06
Type:
Complaint
Address:
2100 RANGE ROAD, CLEARWATER, FL, 33765
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3241600
Current Approval Amount:
3241600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3279328.62

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(727) 461-3033
Fax:
(727) 461-3305
Email:
PDOHENY@MONIN.COM
Add Date:
2007-09-14
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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