| Entity Name: | MECO MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MECO MIAMI, 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: | 06 May 2003 (22 years ago) |
| Document Number: | P03000049544 |
| FEI/EIN Number |
810611440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 SABAL PALM RD, MIAMI, FL, 33137, US |
| Mail Address: | 4600 SABAL PALM RD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MECO MIAMI 401(K) PLAN | 2023 | 810611440 | 2024-05-17 | MECO MIAMI, INC. | 17 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-09-13 |
| Business code | 236110 |
| Sponsor’s telephone number | 4075055544 |
| Plan sponsor’s address | 4600 SABAL PALM RD, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-09-13 |
| Business code | 236110 |
| Sponsor’s telephone number | 3055924332 |
| Plan sponsor’s address | 5825 NW 74TH AVE, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-18 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ ALVARO A | President | 4600 SABAL PALM RD, MIAMI, FL, 33137 |
| VAZQUEZ ALVARO A | Director | 4600 SABAL PALM RD, MIAMI, FL, 33137 |
| VAZQUEZ LOURDES | Vice President | 4600 SABAL PALM RD, MIAMI, FL, 33137 |
| VAZQUEZ LOURDES | Director | 4600 SABAL PALM RD, MIAMI, FL, 33137 |
| VAZQUEZ GERARDO A | Agent | 1111 Brickell Avenue, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000140249 | MECO PALM BEACH | ACTIVE | 2021-10-20 | 2026-12-31 | - | 5825 NW 74 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 4600 SABAL PALM RD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 4600 SABAL PALM RD, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 1111 Brickell Avenue, Suite 1550, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8752587101 | 2020-04-15 | 0455 | PPP | 5825 NW 74TH AVE, MIAMI, FL, 33166-3739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6110268410 | 2021-02-10 | 0455 | PPS | 5825 NW 74th Ave, Miami, FL, 33166-3739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
