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MONIN, INC.

Headquarter

Company Details

Entity Name: MONIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Links between entities

Type Company Name Company Number State
Headquarter of MONIN, INC., CONNECTICUT 1004375 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300C1FGAU4Y0JE667 P93000016919 US-FL GENERAL ACTIVE 1993-03-05

Addresses

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

form 5500

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
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 2014-09-26
Name of individual signing TERRI CASEY
Valid signature Filed with authorized/valid electronic signature
MONIN, INC. 401(K) PROFIT SHARING PLAN 2012 593160757 2013-07-31 MONIN, INC. 109
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
MONIN, INC. 401(K) PROFIT SHARING PLAN 2011 593160757 2012-07-16 MONIN, INC. 106
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
MONIN, INC. 401(K) PROFIT SHARING PLAN 2010 593160757 2011-07-18 MONIN, INC. 92
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
MONIN, INC. 401(K) PROFIT SHARING PLAN 2009 593160757 2010-07-08 MONIN, INC. 87
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

Agent

Name Role Address
Grabau Greg Agent 2100 RANGE ROAD, CLEARWATER, FL, 33765

President

Name Role Address
MONIN OLIVIER P President 2100 RANGE ROAD, CLEARWATER, FL, 33765

Chief Executive Officer

Name Role Address
LOMBARDO WILLIAM M Chief Executive Officer 2100 RANGE ROAD, CLEARWATER, FL, 33765

Chief Financial Officer

Name Role Address
Grabau Greg Chief Financial Officer 2100 RANGE RD, CLEARWATER, FL, 33765

Secretary

Name Role Address
Grabau Greg Secretary 2100 RANGE RD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-20 Grabau, Greg No data
AMENDMENT 2000-12-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-04-15 2100 RANGE RD, CLEARWATER, FL 33765 No data
CHANGE OF MAILING ADDRESS 1998-04-15 2100 RANGE RD, CLEARWATER, FL 33765 No data
REGISTERED AGENT ADDRESS CHANGED 1998-04-15 2100 RANGE ROAD, CLEARWATER, FL 33765 No data
AMENDMENT 1997-09-25 No data No data
AMENDMENT 1997-08-11 No data No data

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State