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  5. MOTCO, INC.

MOTCO, INC.

Company Details

Entity Name: MOTCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Feb 1975 (50 years ago)
Document Number: 469346
FEI/EIN Number 591627018
Address: 7900 RED ROAD, STE 10, S. MIAMI, FL, 33143, US
Mail Address: 7900 RED ROAD, STE 10, S. MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EYEMED VISION CARE 2022 591627018 2024-04-16 MOTCO, INC. 167
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2011-11-01
Business code 424800
Sponsor’s telephone number 3055913993
Plan sponsor’s mailing address 10900 NW 27TH ST, DORAL, FL, 331725024
Plan sponsor’s address 10900 NW 27TH ST, DORAL, FL, 331725024

Number of participants as of the end of the plan year
Active participants 107

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing VICTORIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature
MOTCO, INC. 2022 591627018 2024-04-16 MOTCO, INC. 121
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-10-01
Business code 424800
Sponsor’s telephone number 3055913993
Plan sponsor’s mailing address 10900 NW 27TH ST, DORAL, FL, 331725024
Plan sponsor’s address 10900 NW 27TH ST, DORAL, FL, 331725024

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing VICTORIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2024-04-16
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature
MOTCO, INC. 2022 591627018 2024-04-16 MOTCO, INC. 95
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2010-10-01
Business code 424800
Sponsor’s telephone number 3055913993
Plan sponsor’s mailing address 10900 NW 27TH ST, DORAL, FL, 331725024
Plan sponsor’s address 10900 NW 27TH ST, DORAL, FL, 331725024

Number of participants as of the end of the plan year
Active participants 107

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing VICTORIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE COMPANY OF NORTH AMERICA 2022 591627018 2024-04-16 MOTCO, INC. 158
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2015-10-01
Business code 424800
Sponsor’s telephone number 3055913993
Plan sponsor’s mailing address 10900 NW 27TH ST, DORAL, FL, 331725024
Plan sponsor’s address 10900 NW 27TH ST, DORAL, FL, 331725024

Number of participants as of the end of the plan year
Active participants 235

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing VICTORIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE COMPANY OF NORTH AMERICA 2022 591627018 2024-04-16 MOTCO, INC. 158
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2015-10-01
Business code 424800
Sponsor’s telephone number 3055913993
Plan sponsor’s mailing address 10900 NW 27TH ST, DORAL, FL, 331725024
Plan sponsor’s address 10900 NW 27TH ST, DORAL, FL, 331725024

Number of participants as of the end of the plan year
Active participants 235

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing VICTORIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE COMPANY OF NORTH AMERICA 2022 591627018 2024-04-16 MOTCO, INC. 158
File View Page
Three-digit plan number (PN) 509
Effective date of plan 2015-10-01
Business code 424800
Sponsor’s telephone number 3055913993
Plan sponsor’s mailing address 10900 NW 27TH ST, DORAL, FL, 331725024
Plan sponsor’s address 10900 NW 27TH ST, DORAL, FL, 331725024

Number of participants as of the end of the plan year
Active participants 235

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing VICTORIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE COMPANY OF NORTH AMERICA 2022 591627018 2024-04-16 MOTCO, INC. 158
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2015-10-01
Business code 424800
Sponsor’s telephone number 3305913933
Plan sponsor’s mailing address 10900 NW 27TH ST, DORAL, FL, 331725024
Plan sponsor’s address 10900 NW 27TH ST, DORAL, FL, 331725024

Number of participants as of the end of the plan year
Active participants 235

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing VICTORIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature
MOTCO, INC. 2021 591627018 2023-04-20 MOTCO, INC. 136
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-10-01
Business code 424800
Sponsor’s telephone number 3055913993
Plan sponsor’s mailing address 10900 NW 27TH ST, DORAL, FL, 331725024
Plan sponsor’s address 10900 NW 27TH ST, DORAL, FL, 331725024

Number of participants as of the end of the plan year
Active participants 121

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing VICTORIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-18
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature
EYEMED VISION CARE 2021 591627018 2023-04-20 MOTCO, INC. 177
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2011-11-01
Business code 424800
Sponsor’s telephone number 3055913993
Plan sponsor’s mailing address 10900 NW 27TH ST, DORAL, FL, 331725024
Plan sponsor’s address 10900 NW 27TH ST, DORAL, FL, 331725024

Number of participants as of the end of the plan year
Active participants 167

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing VICTORIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-18
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE COMPANY OF NORTH AMERICA 2021 591627018 2023-04-20 MOTCO, INC. 163
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2015-10-01
Business code 424800
Sponsor’s telephone number 3305913933
Plan sponsor’s mailing address 10900 NW 27TH ST, DORAL, FL, 331725024
Plan sponsor’s address 10900 NW 27TH ST, DORAL, FL, 331725024

Number of participants as of the end of the plan year
Active participants 158

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing VICTORIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-18
Name of individual signing JOSUE LOPEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RIFAS, HAROLD M Agent 7900 RED ROAD #10, SOUTH MIAMI, FL, 33143

President

Name Role Address
RIFAS, HAROLD M President 7900 RED ROAD #10, SOUTH MIAMI, FL

Secretary

Name Role Address
RIFAS, HAROLD M Secretary 7900 RED ROAD #10, SOUTH MIAMI, FL

Director

Name Role Address
RIFAS, HAROLD M Director 7900 RED ROAD #10, SOUTH MIAMI, FL
GRANEK DAVID Director 10900 NW 27 ST, MIAMI, FL, 33172
ORILLAC ERASMO Director 10900 NW 27 ST, MIAMI, FL
DE LA GUARDIA AGUSTIN Director 10900 NW 27 ST, MIAMI, FL, 33172
CARLOS DE DIEGO JUAN Director 10900 NW 27 ST, MIAMI, FL, 33172

Vice President

Name Role Address
GRANEK DAVID Vice President 10900 NW 27 ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-16 No data No data
AMENDMENT 2006-05-16 No data No data

Related by officers

RIFAS, HAROLD M

GILMAR WATERWAYS, LLC 8772 SW 143 ST, LLC KAREN RIFAS ART, LLC LATAMEL, INC. AMERICAS DEVELOPMENT COMPANY, INC. S. M. PLUMBING CORPORATION LAS VEGAS CONSTRUCTION CORP. CROSSROADS TOYS, INC. SRC HOLDING CORP. OCTOM LLC

GRANEK DAVID

CARISAM-SAMUEL MEISEL (FL), INC. CROSSROADS, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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