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MECO MIAMI, INC.

Company Details

Entity Name: MECO MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 May 2003 (22 years ago)
Document Number: P03000049544
FEI/EIN Number 810611440
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

form 5500

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
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 2024-05-17
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MECO MIAMI 401(K) PLAN 2022 810611440 2023-05-30 MECO MIAMI, INC. 25
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
MECO MIAMI 401(K) PLAN 2021 810611440 2022-05-19 MECO MIAMI, INC. 23
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

Agent

Name Role Address
VAZQUEZ GERARDO A Agent 1111 Brickell Avenue, Miami, FL, 33131

President

Name Role Address
VAZQUEZ ALVARO A President 4600 SABAL PALM RD, MIAMI, FL, 33137

Director

Name Role Address
VAZQUEZ ALVARO A Director 4600 SABAL PALM RD, MIAMI, FL, 33137
VAZQUEZ LOURDES Director 4600 SABAL PALM RD, MIAMI, FL, 33137

Vice President

Name Role Address
VAZQUEZ LOURDES Vice President 4600 SABAL PALM RD, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000140249 MECO PALM BEACH ACTIVE 2021-10-20 2026-12-31 No data 5825 NW 74 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 4600 SABAL PALM RD, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2023-04-11 4600 SABAL PALM RD, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-04 1111 Brickell Avenue, Suite 1550, Miami, FL 33131 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State