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  5. MCCALL SERVICE, INC.

MCCALL SERVICE, INC. - Florida Company Profile

Headquarter

Company Details

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

MCCALL SERVICE, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13440 Mandarin Road, JACKSONVILLE, FL, 32223, US
Mail Address: 13440 Mandarin Road, JACKSONVILLE, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MCCALL SERVICE, INC., ALABAMA 000-629-206 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAVINGS PLAN FOR THE EMPLOYEES OF MCCALL SERVICE INC. 2018 590908196 2019-10-08 MCCALL SERVICE, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 9043895561
Plan sponsor’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing CYNTHIA LEE
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR THE EMPLOYEES OF MCCALL SERVICE INC. 2017 590908196 2018-10-12 MCCALL SERVICE INC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 9043895561
Plan sponsor’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing CHARLES DURKOT, E.A.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing CHARLES DURKOT, E.A.
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR THE EMPLOYEES OF MCCALL SERVICE INC 2016 590908196 2017-07-03 MCCALL SERVICE INC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 9043895561
Plan sponsor’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2017-07-03
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-03
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR THE EMPLOYEES OF MCCALL SERVICE INC 2015 590908196 2016-07-27 MCCALL SERVICE INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 9043895561
Plan sponsor’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing MARTIN EVANS, ERPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing MARTIN EVANS, ERPA
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR THE EMPLOYEES OF MCCALL SERVICE INC 2014 590908196 2015-07-21 MCCALL SERVICE INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 9043895561
Plan sponsor’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing MARTIN EVANS, ERPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing MARTIN EVANS, ERPA
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR THE EMPLOYEES OF MCCALL SERVICE INC 2013 590908196 2014-07-23 MCCALL SERVICE INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 9043895561
Plan sponsor’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR THE EMPLOYEES OF MCCALL SERVICE INC 2012 590908196 2013-10-08 MCCALL SERVICE INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 9043895561
Plan sponsor’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR THE EMPLOYEES OF MCCALL SERVICE INC 2011 590908196 2012-07-25 MCCALL SERVICE INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 9043895561
Plan sponsor’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32203

Plan administrator’s name and address
Administrator’s EIN 590908196
Plan administrator’s name MCCALL SERVICE INC
Plan administrator’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32203
Administrator’s telephone number 9043895561

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR THE EMPLOYEES OF MCCALL SERVICE INC 2010 590908196 2011-07-26 MCCALL SERVICE INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 9043895561
Plan sponsor’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32203

Plan administrator’s name and address
Administrator’s EIN 590908196
Plan administrator’s name MCCALL SERVICE INC
Plan administrator’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32203
Administrator’s telephone number 9043895561

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR THE EMPLOYEES OF MCCALL SERVICE INC 2009 590908196 2010-10-11 MCCALL SERVICE INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 9043895561
Plan sponsor’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32203

Plan administrator’s name and address
Administrator’s EIN 590908196
Plan administrator’s name MCCALL SERVICE INC
Plan administrator’s address 2861 COLLEGE ST, JACKSONVILLE, FL, 32203
Administrator’s telephone number 9043895561

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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
Amendment 2019-07-05
Off/Dir Resignation 2019-07-05
ANNUAL REPORT 2019-04-03
Amendment 2018-08-06
ANNUAL REPORT 2018-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1230337108 2020-04-10 0491 PPP 2861 College Street, JACKSONVILLE, FL, 32205-7472
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1345765
Loan Approval Amount (current) 1345765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32205-7472
Project Congressional District FL-04
Number of Employees 136
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1355970.38
Forgiveness Paid Date 2021-01-20

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Companies related by address

No other companies in our directory share the same address as MCCALL SERVICE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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