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MEMCO, INC. - Florida Company Profile

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Company Details

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

MEMCO, 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: 05 Jul 1995 (30 years ago)
Document Number: P95000053078
FEI/EIN Number 593323148

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

Mail Address: PO Box 519, Center Hill, FL, 33514, US
Address: 1789 C. R. 48, Bushnell, FL, 33513, US
ZIP code: 33513
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS MICHAEL S Manager 1789 C. R. 48, Bushnell, FL, 33513
EVANS MICHAEL S Agent 1789 C. R. 48, Bushnell, FL, 33513

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
AMELIA EVANS
User ID:
P0811185
Trade Name:
ENVIROSAFE TANKS

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4KBA7
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-01-29
CAGE Expiration:
2030-01-29
SAM Expiration:
2026-01-29

Contact Information

POC:
AMELIA EVANS
Corporate URL:
www.envirosafetanks.com

Form 5500 Series

Employer Identification Number (EIN):
593323148
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
33
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000005673 ENVIROSAFE TANKS ACTIVE 2020-01-13 2025-12-31 - PO BOX 519, CENTER HILL, FL, 33514

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 1789 C. R. 48, Bushnell, FL 33513 -
CHANGE OF MAILING ADDRESS 2015-03-20 1789 C. R. 48, Bushnell, FL 33513 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 1789 C. R. 48, Bushnell, FL 33513 -
REGISTERED AGENT NAME CHANGED 2006-01-16 EVANS, MICHAEL S -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-03-20

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-05-26
Type:
Complaint
Address:
1789 EAST C 48, BUSHNELL, FL, 33513
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-01-25
Type:
Complaint
Address:
4810 W. NINE ROAD, PENSACOLA, FL, 32526
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2012-03-09
Type:
Prog Related
Address:
13800 VETERANS WAY-ORLANDO, ORLANDO, FL, 32827
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2004-06-08
Type:
Complaint
Address:
17949 WEST S.R. 50, KILLARNEY, FL, 34740
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
365000
Current Approval Amount:
365000
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
367110
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
365000
Current Approval Amount:
365000
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
368070

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Date of last update: 03 Jun 2025

Sources: Florida Department of State