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  5. MOTCO, INC.

MOTCO, INC. - Florida Company Profile

Company Details

Entity Name: MOTCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOTCO, 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: 21 Feb 1975 (50 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2023 (2 years ago)
Document Number: 469346
FEI/EIN Number 591627018

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
GRANEK DAVID Vice President 10900 NW 27 ST, MIAMI, FL, 33172
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
RIFAS, HAROLD M President 7900 RED ROAD #10, SOUTH MIAMI, FL
RIFAS, HAROLD M Secretary 7900 RED ROAD #10, SOUTH MIAMI, FL
RIFAS, HAROLD M Director 7900 RED ROAD #10, SOUTH MIAMI, FL
RIFAS, HAROLD M Agent 7900 RED ROAD #10, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 7900 RED ROAD, STE 10, S. MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2012-01-04 7900 RED ROAD, STE 10, S. MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 7900 RED ROAD #10, SOUTH MIAMI, FL 33143 -
AMENDMENT 2006-05-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-23
Amendment 2023-10-16
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SUK56011M1734 2011-09-15 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_SUK56011M1734_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title CALIFORNIA WINE FOR AMBASSADOR'S RESIDENCE
NAICS Code 424820: WINE AND DISTILLED ALCOHOLIC BEVERAGE MERCHANT WHOLESALERS
Product and Service Codes 8965: BEVERAGES, ALCOHOLIC

Recipient Details
Recipient MOTCO INC
UEI FRK6ALWGFSR4
Legacy DUNS 034279948
Recipient Address MAIL LOC: 7900 RED ROAD; STE 9, MIAMI, 331435545, UNITED STATES

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DE LA GUARDIA AGUSTIN

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RIFAS, HAROLD M

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RIFAS, HAROLD M., P.A. - Active
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Companies related by address

No other companies in our directory share the same address as MOTCO, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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