Motco, Inc.

South Miami, FL

Florida

Registered In

02/21/1975

Incorp. Date

Company Summary

Motco, Inc. at 7900 Red Rd STE 10, South Miami, FL 33143 lists Rifas, Harold M of South Miami, FL and Orillac Erasmo of Miami, FL as associates.

Overview

Registered In

Florida

Incorporation Date

02/21/1975

Company Type

Domestic Profit

Status

Active

Registration Type

Domestic

EIN

59-1627018

Email

***********@att.net

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People

Rifas, Harold M Registered Agent	7900 RED RD # 10, SOUTH MIAMI, FL 33143
Rifas, Harold M President/Secretary/Director	7900 RED RD # 10, SOUTH MIAMI, FL
Orillac Erasmo Director	10900 NW 27 ST, MIAMI, FL
De La Guardia Agustin Director	10900 NW 27 ST, MIAMI, FL 33172
Carlos De Diego Juan Director	10900 NW 27 ST, MIAMI, FL 33172
Granek David Vice President/Director	10900 NW 27 ST, MIAMI, FL 33172

Showing current associates only (6 of 8 total associates). Create a free account to see the full associate history

Map & Locations

7900 RED RD STE 10, SOUTH MIAMI, FL 33143 View Map

Financials

Financial Information for Motco, Inc.

Form 5500

MOTCO, INC. AND SUBSIDIARIES

10900 NW 27th Street, Doral, FL 33172 (305) 591-3993 EIN:59-1627018 Plan Admin:Victoria Gutierrez

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameMOTCO, INC. 401(K) & PROFIT SHARING PLAN Plan #002 Participants BOY/EOY201 / 227 Assets BOY/EOY$20,538,039 / $18,272,972	2022	MOTCO, INC. 401(K) & PROFIT SHARING PLAN - Plan #002	201 / 227	$20,538,039 / $18,272,972
2022	Plan NameMOTCO, INC. Plan #503 Participants BOY/EOY95 / 107 Assets BOY/EOY$0 / $0	2022	MOTCO, INC. - Plan #503	95 / 107	$0 / $0
2022	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #508 Participants BOY/EOY158 / 235 Assets BOY/EOY$0 / $0	2022	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #508	158 / 235	$0 / $0
2022	Plan NameEYEMED VISION CARE Plan #506 Participants BOY/EOY167 / 107 Assets BOY/EOY$0 / $0	2022	EYEMED VISION CARE - Plan #506	167 / 107	$0 / $0
2022	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #509 Participants BOY/EOY158 / 235 Assets BOY/EOY$0 / $0	2022	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #509	158 / 235	$0 / $0
2022	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #510 Participants BOY/EOY158 / 235 Assets BOY/EOY$0 / $0	2022	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #510	158 / 235	$0 / $0
2022	Plan NameMOTCO, INC. Plan #502 Participants BOY/EOY121 / 138 Assets BOY/EOY$0 / $0	2022	MOTCO, INC. - Plan #502	121 / 138	$0 / $0
2022	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #507 Participants BOY/EOY158 / 235 Assets BOY/EOY$0 / $0	2022	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #507	158 / 235	$0 / $0
2021	Plan NameMOTCO, INC. 401(K) & PROFIT SHARING PLAN Plan #002 Participants BOY/EOY215 / 201 Assets BOY/EOY$18,302,891 / $20,538,039	2021	MOTCO, INC. 401(K) & PROFIT SHARING PLAN - Plan #002	215 / 201	$18,302,891 / $20,538,039
2021	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #509 Participants BOY/EOY163 / 158 Assets BOY/EOY$0 / $0	2021	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #509	163 / 158	$0 / $0
2021	Plan NameMOTCO, INC. Plan #502 Participants BOY/EOY136 / 121 Assets BOY/EOY$0 / $0	2021	MOTCO, INC. - Plan #502	136 / 121	$0 / $0
2021	Plan NameMOTCO, INC. Plan #503 Participants BOY/EOY107 / 95 Assets BOY/EOY$0 / $0	2021	MOTCO, INC. - Plan #503	107 / 95	$0 / $0
2021	Plan NameEYEMED VISION CARE Plan #506 Participants BOY/EOY177 / 167 Assets BOY/EOY$0 / $0	2021	EYEMED VISION CARE - Plan #506	177 / 167	$0 / $0
2021	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #510 Participants BOY/EOY163 / 158 Assets BOY/EOY$0 / $0	2021	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #510	163 / 158	$0 / $0
2021	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #508 Participants BOY/EOY163 / 158 Assets BOY/EOY$0 / $0	2021	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #508	163 / 158	$0 / $0
2021	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #507 Participants BOY/EOY163 / 158 Assets BOY/EOY$0 / $0	2021	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #507	163 / 158	$0 / $0
2020	Plan NameMOTCO, INC. 401(K) & PROFIT SHARING PLAN Plan #002 Participants BOY/EOY249 / 217 Assets BOY/EOY$17,457,701 / $18,302,891	2020	MOTCO, INC. 401(K) & PROFIT SHARING PLAN - Plan #002	249 / 217	$17,457,701 / $18,302,891
2020	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #510 Participants BOY/EOY197 / 163 Assets BOY/EOY$0 / $0	2020	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #510	197 / 163	$0 / $0
2020	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #508 Participants BOY/EOY196 / 163 Assets BOY/EOY$0 / $0	2020	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #508	196 / 163	$0 / $0
2020	Plan NameMOTCO, INC. Plan #503 Participants BOY/EOY129 / 107 Assets BOY/EOY$0 / $0	2020	MOTCO, INC. - Plan #503	129 / 107	$0 / $0
2020	Plan NameEYEMED VISION CARE Plan #506 Participants BOY/EOY203 / 177 Assets BOY/EOY$0 / $0	2020	EYEMED VISION CARE - Plan #506	203 / 177	$0 / $0
2020	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #507 Participants BOY/EOY198 / 163 Assets BOY/EOY$0 / $0	2020	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #507	198 / 163	$0 / $0
2020	Plan NameMOTCO, INC. Plan #502 Participants BOY/EOY164 / 136 Assets BOY/EOY$0 / $0	2020	MOTCO, INC. - Plan #502	164 / 136	$0 / $0
2020	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #509 Participants BOY/EOY244 / 163 Assets BOY/EOY$0 / $0	2020	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #509	244 / 163	$0 / $0
2019	Plan NameMOTCO, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY214 / 245 Assets BOY/EOY$14,423,450 / $17,457,701	2019	MOTCO, INC. 401(K) & PROFIT SHARING PLAN - Plan #001	214 / 245	$14,423,450 / $17,457,701
2019	Plan NameMOTCO, INC. 401(K) & PROFIT SHARING PLAN Plan #002 Participants BOY/EOY214 / 245 Assets BOY/EOY$14,423,450 / $17,457,701	2019	MOTCO, INC. 401(K) & PROFIT SHARING PLAN - Plan #002	214 / 245	$14,423,450 / $17,457,701
2019	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #507 Participants BOY/EOY206 / 198 Assets BOY/EOY$0 / $0	2019	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #507	206 / 198	$0 / $0
2019	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #508 Participants BOY/EOY206 / 196 Assets BOY/EOY$0 / $0	2019	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #508	206 / 196	$0 / $0
2019	Plan NameMOTCO, INC. Plan #503 Participants BOY/EOY138 / 129 Assets BOY/EOY$0 / $0	2019	MOTCO, INC. - Plan #503	138 / 129	$0 / $0
2019	Plan NameEYEMED VISION CARE Plan #506 Participants BOY/EOY227 / 203 Assets BOY/EOY$0 / $0	2019	EYEMED VISION CARE - Plan #506	227 / 203	$0 / $0
2019	Plan NameMOTCO, INC. Plan #502 Participants BOY/EOY179 / 164 Assets BOY/EOY$0 / $0	2019	MOTCO, INC. - Plan #502	179 / 164	$0 / $0
2019	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #510 Participants BOY/EOY206 / 197 Assets BOY/EOY$0 / $0	2019	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #510	206 / 197	$0 / $0
2019	Plan NameLIFE INSURANCE COMPANY OF NORTH AMERICA Plan #509 Participants BOY/EOY206 / 244 Assets BOY/EOY$0 / $0	2019	LIFE INSURANCE COMPANY OF NORTH AMERICA - Plan #509	206 / 244	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

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Address Match:7900 Red Rd Ste 10 South Miami, FL

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Address Match:7900 Red Rd South Miami, FL

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Person/City Match:Rifas Harold M - South Miami, FL

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Person/City Match:De La Guardia Agustin - Miami, FL

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Person/City Match:Granek David - Miami, FL

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor

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