MCCALL SERVICE, INC. - Florida Company Profile
Headquarter
Entity Name: | MCCALL SERVICE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 17 Feb 1932 (93 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 05 Jul 2019 (6 years ago) |
Document Number: | 133934 |
FEI/EIN Number | 590908196 |
Address: | 13440 Mandarin Road, JACKSONVILLE, FL, 32223, US |
Mail Address: | 13440 Mandarin Road, JACKSONVILLE, FL, 32223, US |
ZIP code: | 32223 |
City: | Jacksonville |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COOKSEY J BRYAN III | President | 3858 SAN BERNADO DR., JACKSONVILLE, FL, 32205 |
COOKSEY J BRYAN III | Chairman | 3858 SAN BERNADO DR., JACKSONVILLE, FL, 32205 |
COOKSEY JOHN S | Chief Operating Officer | 11902 Mandarin Rd., JACKSONVILLE, FL, 32223 |
COOKSEY JENNINGS BIV | Vice President | 11902 Mandarin Rd., JACKSONVILLE, FL, 32223 |
COOKSEY JENNINGS BIV | Director | 11902 Mandarin Rd., JACKSONVILLE, FL, 32223 |
Cooksey John | Agent | 11902 Mandarin Rd., JACKSONVILLE, FL, 32223 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000127229 | MCCALL | EXPIRED | 2019-12-02 | 2024-12-31 | - | 2861 COLLEGE STREET, JACKSONVILLE, FL, 32205 |
G13000015713 | AAA TERMITE SPECIALIST INC | EXPIRED | 2013-02-14 | 2018-12-31 | - | 2861 COLLEGE STREET, JACKSONVILLE, FL, 32205, US |
G12000006470 | MCCALL | EXPIRED | 2012-01-19 | 2017-12-31 | - | 2861 COLLEGE ST., JACKSONVILLE, FL, 32205 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-09-25 | 13440 Mandarin Road, JACKSONVILLE, FL 32223 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-09-25 | 13440 Mandarin Road, JACKSONVILLE, FL 32223 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 11902 Mandarin Rd., JACKSONVILLE, FL 32223 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-27 | Cooksey, John | - |
AMENDMENT | 2019-07-05 | - | - |
AMENDMENT | 2018-08-06 | - | - |
MERGER | 2007-01-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000062359 |
AMENDMENT | 2006-08-01 | - | - |
AMENDMENT | 2005-09-27 | - | - |
NAME CHANGE AMENDMENT | 1977-08-02 | MCCALL SERVICE, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-03-18 |
Off/Dir Resignation | 2019-07-05 |
Amendment | 2019-07-05 |
ANNUAL REPORT | 2019-04-03 |
Amendment | 2018-08-06 |
ANNUAL REPORT | 2018-08-02 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State