Search icon

MCS LEASING, INC. - Florida Company Profile

Company Details

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

MCS LEASING, 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: 10 Jun 2004 (21 years ago)
Document Number: P04000089940
FEI/EIN Number 201240790

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

Address: 17807 CROOKED OAK AVE, Boca Raton, FL, 33487, US
Mail Address: 17807 CROOKED OAK AVE, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERLO MICHAEL President 17807 CROOKED OAK AVE, Boca Raton, FL, 33487
MERLO MICHAEL Vice President 17807 CROOKED OAK AVE, Boca Raton, FL, 33487
MERLO MICHAEL P Agent 17807 CROOKED OAK AVE, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-12 17807 CROOKED OAK AVE, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2022-09-12 17807 CROOKED OAK AVE, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-12 17807 CROOKED OAK AVE, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2010-01-07 MERLO, MICHAEL PRESIDE -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-08
AMENDED ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342952785 0418800 2018-02-15 2905 S CONGRESS AVE, DELRAY BEACH, FL, 33448
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2018-07-12
Case Closed 2018-09-21

Related Activity

Type Complaint
Activity Nr 1310244
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2018-08-14
Abatement Due Date 2018-09-10
Current Penalty 1330.2
Initial Penalty 2217.0
Final Order 2018-09-07
Nr Instances 2
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) On or about February 15, 2018, in the front reception area at 2905 S Congress Avenue, Delray Beach, FL 33448, employees were exposed to smoke inhalation and burn hazards because the employer allowed designated Exit doors to have a turnkey lock system. b) On or about February 15, 2018, in the storage area next to the front offices at 2905 S Congress Avenue, Delray Beach, FL 33448, employees were exposed to smoke inhalation and burn hazards because the employer allowed designated Exit doors to have a turnkey lock system.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2018-08-14
Current Penalty 1330.2
Initial Penalty 2217.0
Final Order 2018-09-07
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit routes must be free and unobstructed. No materials or equipment may be placed, either permanently or temporarily, within the exit route. On or about February 15, 2018, in the front reception area at 2905 S Congress Avenue, Delray Beach, FL 33448, employees were exposed to entrapment hazards as a result of the employer's failure to ensure that materials were not placed within a marked Exit door which was completely blocked by both a wooden DVD cabinet and a cardboard display bookcase.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2018-08-14
Abatement Due Date 2018-09-10
Current Penalty 1773.6
Initial Penalty 2956.0
Final Order 2018-09-07
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about February 15, 2018, at 2905 S Congress Avenue, Delray Beach, FL 33448, the employer did not provide suitable facilities for quick drenching to employees who were required to work with hazardous corrosive chemicals, such as, but not limited to, Sodium Hypochlorite (pH 12, corrosive); while performing laundry and cleaning operations.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2018-08-14
Abatement Due Date 2018-09-10
Current Penalty 1330.2
Initial Penalty 2217.0
Final Order 2018-09-07
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about February 15, 2018, at 2905 S Congress Avenue, Delray Beach, FL 33448, the employer did not develop and implement a written hazard communication program that has all the required elements (list of hazardous chemicals, labels and other forms of warning, safety data sheets, and employee information and training) for employees performing cleaning and laundry operations, and who were required to work with hazardous chemicals, such as, but not limited to, Sodium Hypochlorite (pH 12, corrosive) and Isopropyl Alcohol.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2018-08-14
Abatement Due Date 2018-09-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-07
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about February 15, 2018, at 2905 S Congress Avenue, Delray Beach, FL 33448, the employer did not provide any effective information and training on hazardous chemicals for employees who were required to work with hazardous chemicals, such as, but not limited to, Sodium Hypochlorite (pH 12, corrosive); while performing cleaning operations.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9293838410 2021-02-16 0455 PPS 2905 S Congress Ave H, Delray Beach, FL, 33445-7337
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62472
Loan Approval Amount (current) 62472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-7337
Project Congressional District FL-22
Number of Employees 8
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 63035.1
Forgiveness Paid Date 2022-01-19
6809207302 2020-04-30 0455 PPP 2905 SOUTH CONGRESS AVENUE H, DELRAY BEACH, FL, 33445
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62475
Loan Approval Amount (current) 62475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-1200
Project Congressional District FL-22
Number of Employees 9
NAICS code 621610
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62995.34
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State