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  5. MCO ENVIRONMENTAL, INC.

MCO ENVIRONMENTAL, INC. - Florida Company Profile

Company Details

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

MCO ENVIRONMENTAL, 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: 26 May 1988 (37 years ago)
Document Number: M82857
FEI/EIN Number 650071155

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1014 Lisbon Street, Coral Gables, FL, 33134, US
Mail Address: 1014 Lisbon St, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCO ENVIRONMENTAL, INC. 401(K) PLAN 2023 650071155 2024-06-03 MCO ENVIRONMENTAL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 3054681650
Plan sponsor’s address 1014 LISBON ST., CORAL GABLES, FL, 33134
MCO ENVIRONMENTAL, INC. 401(K) PLAN 2023 650071155 2024-03-04 MCO ENVIRONMENTAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 3054681650
Plan sponsor’s address 1014 LISBON ST., CORAL GABLES, FL, 33134
MCO ENVIRONMENTAL, INC. 401(K) PLAN 2022 650071155 2024-01-31 MCO ENVIRONMENTAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 3054681650
Plan sponsor’s address 1014 LISBON ST., CORAL GABLES, FL, 33134
MCO ENVIRONMENTAL, INC. 401(K) PLAN 2021 650071155 2023-02-09 MCO ENVIRONMENTAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 3054681650
Plan sponsor’s address 7275 NW 64 STREET, MIAMI, FL, 33166
MCO ENVIRONMENTAL, INC. 401(K) PLAN 2020 650071155 2021-10-13 MCO ENVIRONMENTAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 3054681650
Plan sponsor’s address 7275 NW 64 STREET, MIAMI, FL, 33166
MCO ENVIRONMENTAL, INC. 401(K) PLAN 2019 650071155 2020-10-15 MCO ENVIRONMENTAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 3054681650
Plan sponsor’s address 7275 NW 64 STREET, MIAMI, FL, 33166
MCO ENVIRONMENTAL, INC. 401(K) PLAN 2018 650071155 2019-10-15 MCO ENVIRONMENTAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 3054681650
Plan sponsor’s address 7275 NW 64 STREET, MIAMI, FL, 33166
MCO ENVIRONMENTAL, INC. 401(K) PLAN 2017 650071155 2019-10-19 MCO ENVIRONMENTAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 3054681650
Plan sponsor’s address 7275 NW 64 STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2019-10-19
Name of individual signing JULIO OTAZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-19
Name of individual signing JULIO OTAZO
Valid signature Filed with authorized/valid electronic signature
MCO ENVIRONMENTAL, INC. 401(K) PLAN 2017 650071155 2018-09-22 MCO ENVIRONMENTAL, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 3054681650
Plan sponsor’s address 7275 NW 64 STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2018-09-22
Name of individual signing JULIO OTAZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-22
Name of individual signing JULIO OTAZO
Valid signature Filed with authorized/valid electronic signature
MCO ENVIRONMENTAL, INC. 401(K) PLAN 2016 650071155 2019-10-19 MCO ENVIRONMENTAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 3054681650
Plan sponsor’s address 7275 NW 64 STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2019-10-19
Name of individual signing JULIO OTAZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-19
Name of individual signing JULIO OTAZO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OTAZO, JULIO Agent 1014 LISBON STREET, CORAL GABLES, FL, 33134
OTAZO, CRUZ Director 1014 LISBON STREET, CORAL GABLES FL, FL, 33134
ALZOLA, PEDRO J. Vice President 550 OCEAN DR. # 5A, KEY BISCAYNE, FL, 33149
OTAZO, CRUZ President 1014 LISBON STREET, CORAL GABLES FL, FL, 33134
OTAZO, CRUZ Treasurer 1014 LISBON STREET, CORAL GABLES FL, FL, 33134
OTAZO, JULIO O. Vice President 1014 LISBON STREET, CORAL GABLES FL, FL, 33134
OTAZO, JULIO O. Secretary 1014 LISBON STREET, CORAL GABLES FL, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-05 1014 Lisbon Street, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-02-05 OTAZO, JULIO -
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 1014 Lisbon Street, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2000-07-06 1014 LISBON STREET, CORAL GABLES, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2268817208 2020-04-15 0455 PPP 7275 NorthWest 64TH ST, MIAMI, FL, 33166-3611
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146648
Loan Approval Amount (current) 146648
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-3611
Project Congressional District FL-26
Number of Employees 18
NAICS code 562211
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147752.88
Forgiveness Paid Date 2021-01-25
7730018705 2021-04-06 0455 PPS 7275 NW 64th St, Miami, FL, 33166-3611
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169107.35
Loan Approval Amount (current) 169107.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-3611
Project Congressional District FL-26
Number of Employees 18
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 170015.43
Forgiveness Paid Date 2021-10-26

Companies related by officers

OTAZO, JULIO

IOCON CONSTRUCTION COMPANY - Inactive
Domestic Profit (1976 - 1977)
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Domestic Profit (1976 - 1980)
OCS CORPORATION - Inactive
Domestic Profit (1976 - 1980)
OCS CORPORATION - Inactive
Domestic Profit (1976 - 1980)
C.H.O. CONSTRUCTION CORP. - Inactive
Domestic Profit (1989 - 1991)
C.H.O. CONSTRUCTION CORP. - Inactive
Domestic Profit (1989 - 1991)

OTAZO, CRUZ

METRO-MIAMI EARLY CHILDHOOD ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1984 - 1985)
C.H.O. CONSTRUCTION CORP. - Inactive
Domestic Profit (1989 - 1991)
C.H.O. CONSTRUCTION CORP. - Inactive
Domestic Profit (1989 - 1991)
C.H.O. CONSTRUCTION CORP. - Inactive
Domestic Profit (1989 - 1991)

ALZOLA, PEDRO J.

TRUST A/C SERVICE INC. - Inactive
Domestic Profit (1987 - 1990)
TRUST A/C SERVICE INC. - Inactive
Domestic Profit (1987 - 1990)

OTAZO, JULIO O.

METAL BUILDERS INC. - Inactive
Domestic Profit (1983 - 1986)
METAL BUILDERS INC. - Inactive
Domestic Profit (1983 - 1986)
ROOF DECKS OF FLORIDA, INC. - Inactive
Domestic Profit (1984 - 1985)
ROOF DECKS OF FLORIDA, INC. - Inactive
Domestic Profit (1984 - 1985)
METAL BUILDERS INC. - Inactive
Domestic Profit (1983 - 1986)
METAL BUILDERS INC. - Inactive
Domestic Profit (1983 - 1986)

Companies related by address

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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