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  5. WEEKES & CALLAWAY, INC.

WEEKES & CALLAWAY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WEEKES & CALLAWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEEKES & CALLAWAY, 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: 02 Jan 1954 (71 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Oct 2008 (17 years ago)
Document Number: 176774
FEI/EIN Number 590714699

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 5959 Rockside Woods Blvd N, Cleveland, OH, 44131, US
Address: 3945 W ATLANTIC AVE., DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WEEKES & CALLAWAY, INC., NEW YORK 2757468 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEEKES & CALLAWAY, INC 401(K) PROFIT SHARING PLAN 2015 590714699 2016-02-22 WEEKES & CALLAWAY, INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 5619001605
Plan sponsor’s address 3945 W. ATLANTIC AVE., DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2016-02-22
Name of individual signing JULIA BEALS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-22
Name of individual signing JULIA BEALS
Valid signature Filed with authorized/valid electronic signature
WEEKES & CALLAWAY, INC 401(K) PROFIT SHARING PLAN 2014 590714699 2015-08-31 WEEKES & CALLAWAY, INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 5619001605
Plan sponsor’s address 3945 W. ATLANTIC AVE., DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing JULIA BEALS
Valid signature Filed with authorized/valid electronic signature
WEEKES & CALLAWAY, INC 401(K) PROFIT SHARING PLAN 2013 590714699 2014-09-15 WEEKES & CALLAWAY, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 5619001605
Plan sponsor’s address 3945 W. ATLANTIC AVE., DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing JULIA BEALS
Valid signature Filed with authorized/valid electronic signature
WEEKES & CALLAWAY, INC. 401K PROFIT SHARING PLAN 2011 590714699 2012-10-10 WEEKES & CALLAWAY, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 5612780448
Plan sponsor’s address 3945 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 334453902

Plan administrator’s name and address
Administrator’s EIN 590714699
Plan administrator’s name WEEKES & CALLAWAY, INC.
Plan administrator’s address 3945 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 334453902
Administrator’s telephone number 5612780448

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing LEON A. WEEKES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing LEON A. WEEKES
Valid signature Filed with authorized/valid electronic signature
WEEKES & CALLAWAY, INC. 401K PROFIT SHARING PLAN 2010 590714699 2011-07-25 WEEKES & CALLAWAY, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 5612780448
Plan sponsor’s address 3945 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 334453902

Plan administrator’s name and address
Administrator’s EIN 590714699
Plan administrator’s name WEEKES & CALLAWAY, INC.
Plan administrator’s address 3945 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 334453902
Administrator’s telephone number 5612780448

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing LEON A. WEEKES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing LEON A. WEEKES
Valid signature Filed with authorized/valid electronic signature
WEEKES & CALLAWAY, INC. 401K PROFIT SHARING PLAN 2009 590714699 2010-10-04 WEEKES & CALLAWAY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 5612780448
Plan sponsor’s address 3945 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 334453902

Plan administrator’s name and address
Administrator’s EIN 590714699
Plan administrator’s name WEEKES & CALLAWAY, INC.
Plan administrator’s address 3945 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 334453902
Administrator’s telephone number 5612780448

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing LEON A. WEEKES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing LEON A. WEEKES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Weekes Lee President 3945 W ATLANTIC AVE., DELRAY BEACH, FL, 33445
Geffert John J Director 3945 W ATLANTIC AVE., DELRAY BEACH, FL, 33445
Kowalski Bruce J Vice President 3945 W ATLANTIC AVE., DELRAY BEACH, FL, 33445
Mellard Nancy M Vice President 3945 W ATLANTIC AVE., DELRAY BEACH, FL, 33445
Sobe Cynthia L Treasurer 3945 W ATLANTIC AVE., DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 3945 W ATLANTIC AVE., DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-09-02 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-10-03 3945 W ATLANTIC AVE., DELRAY BEACH, FL 33445 -
CANCEL ADM DISS/REV 2008-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 1985-10-29 WEEKES & CALLAWAY, INC. -
NAME CHANGE AMENDMENT 1978-02-10 WEEKES & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-08
Reg. Agent Change 2018-09-02
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-02

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Kowalski Bruce J

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Mellard Nancy M

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Sobe Cynthia L

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Companies related by address

5959 Rockside Woods Blvd N, Cleveland, OH, 44131, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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