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  5. LUBA'S FASHIONS AND MONARCH DESIGN GROUP, INC.

LUBA'S FASHIONS AND MONARCH DESIGN GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: LUBA'S FASHIONS AND MONARCH DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUBA'S FASHIONS AND MONARCH DESIGN GROUP, 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: 17 May 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Sep 2014 (11 years ago)
Document Number: P99000044667
FEI/EIN Number 650919782

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1812 NORTH LIME AVE., SARASOTA, FL, 34234
Mail Address: 1812 NORTH LIME AVE., SARASOTA, FL, 34234
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHYORNY MARTIN R Director 8918 HUNTINGTON POINTE DRIVE, SARASOTA, FL, 34238
FRANKEL CHRIS M Vice President 1812 NORTH LIME AVE, SARASOTA, FL, 34234
SHAPIRO LYUBOV Treasurer 1812 NORTH LIME AVE, SARASOTA, FL, 34234
CHYORNY MARTIN President 1812 NORTH LIME AVE, SARASOTA, FL, 34234
CHYORNY MARTIN Director 1812 NORTH LIME AVE, SARASOTA, FL, 34234
CHYORNY MARTIN R Agent 1812 NORTH LIME AVE., SARASOTA, FL, 34234

Events

Event Type Filed Date Value Description
AMENDMENT 2014-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-26
AMENDED ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2021-12-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-16
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:
37249.00
Total Face Value Of Loan:
37249.00

Trademarks

Serial Number:
85091513
Mark:
PLACE STATE HERE PLACE CITY HERE PLACE SLOGAN HERE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-07-23
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PLACE STATE HERE PLACE CITY HERE PLACE SLOGAN HERE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Custom imprinting of clothing with decorative designs
International Classes:
040 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37190
Current Approval Amount:
37190
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37668.88
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37249
Current Approval Amount:
37249
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37704.15

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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