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M.C.O. CONSTRUCTION AND SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: M.C.O. CONSTRUCTION AND SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.C.O. CONSTRUCTION AND SERVICES, 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: 31 Mar 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2013 (12 years ago)
Document Number: P93000024242
FEI/EIN Number 650400906

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

Address: 1450 NORTH MANGONIA DRIVE, WEST PALM BEACH, FL, 33401, US
Mail Address: 13499 Biscayne Boulevard, CU215, North Miami, FL, 33181, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF M.C.O. CONSTRUCTION AND SERVICES, INC. 2023 650400906 2024-11-04 M.C.O. CONSTRUCTION AND SERVICES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 236200
Sponsor’s telephone number 3056934344
Plan sponsor’s address 6600 NW 27TH AVE STE 208, MIAMI, FL, 331477220

Signature of

Role Plan administrator
Date 2024-11-04
Name of individual signing CAROLYN MODESTE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF M.C.O. CONSTRUCTION AND SERVICES, INC. 2021 650400906 2022-12-19 M.C.O. CONSTRUCTION AND SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 236200
Sponsor’s telephone number 3056934344
Plan sponsor’s address 6600 NW 27TH AVE STE 208, MIAMI, FL, 331477220

Signature of

Role Plan administrator
Date 2022-12-19
Name of individual signing ELIZABETH MCNEILL
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF M.C.O. CONSTRUCTION AND SERVICES, INC. 2020 650400906 2021-07-28 M.C.O. CONSTRUCTION AND SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 236200
Sponsor’s telephone number 3056934344
Plan sponsor’s address 6600 NW 27TH AVE STE 208, MIAMI, FL, 331477220

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing ELIZABETH MCNEILL
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF M.C.O. CONSTRUCTION AND SERVICES, INC. 2019 650400906 2020-09-08 M.C.O. CONSTRUCTION AND SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 236200
Sponsor’s telephone number 3056934344
Plan sponsor’s address 6600 NW 27TH AVE STE 208, MIAMI, FL, 331477220

Signature of

Role Plan administrator
Date 2020-09-08
Name of individual signing CAROLYN MODESTE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF M.C.O. CONSTRUCTION AND SERVICES, INC. 2018 650400906 2019-10-01 M.C.O. CONSTRUCTION AND SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 236200
Sponsor’s telephone number 3056934344
Plan sponsor’s address 6600 NW 27TH AVE STE 208, MIAMI, FL, 331477220

Signature of

Role Plan administrator
Date 2019-10-01
Name of individual signing CAROLYN MODESTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCNEILL ELIZABETH A President 1450 NORTH MANGONIA DRIVE, WEST PALM BEACH, FL, 33401
MCNEILL ELIZABETH A Secretary 1450 NORTH MANGONIA DRIVE, WEST PALM BEACH, FL, 33401
MCNEILL ELIZABETH A Director 1450 NORTH MANGONIA DRIVE, WEST PALM BEACH, FL, 33401
MCNEILL ELIZABETH A Agent 1450 NORTH MANGONIA DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-29 1450 NORTH MANGONIA DRIVE, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-24 1450 NORTH MANGONIA DRIVE, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 2013-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-16 1450 NORTH MANGONIA DRIVE, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315351809 0418800 2011-02-01 1501 NW 3RD STREET, MIAMI, FL, 33125
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-02-02
Case Closed 2016-01-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State