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  5. MARK CONSTRUCTION CO.

MARK CONSTRUCTION CO.

Company Details

Entity Name: MARK CONSTRUCTION CO.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Nov 1969 (55 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 1984 (40 years ago)
Document Number: 355518
FEI/EIN Number 59-1273917
Address: 2452 Lake Emma Road, Suite 1040, Lake Mary, FL 32746
Mail Address: 2452 Lake Emma Road, Suite 1040, Lake Mary, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK CONSTRUCTION CO. 401(K) 2012 591273917 2013-10-14 MARK CONSTRUCTION CO. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 236200
Sponsor’s telephone number 4078316275
Plan sponsor’s address 421 GOLD MEDAL COURT, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JACQUELINE CHAMBERS
Valid signature Filed with authorized/valid electronic signature
MARK CONSTRUCTION CO. 401(K) 2012 591273917 2013-04-17 MARK CONSTRUCTION CO. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 236200
Sponsor’s telephone number 4078316275
Plan sponsor’s address 421 GOLD MEDAL COURT, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2013-04-17
Name of individual signing JACQUELINE J. CHAMBERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-17
Name of individual signing PHILIP T. JORGENSEN
Valid signature Filed with authorized/valid electronic signature
MARK CONSTRUCTION CO. 401(K) 2011 591273917 2012-05-21 MARK CONSTRUCTION CO. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 236200
Sponsor’s telephone number 4078316275
Plan sponsor’s address 421 GOLD MEDAL COURT, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 591273917
Plan administrator’s name MARK CONSTRUCTION CO.
Plan administrator’s address 421 GOLD MEDAL COURT, LONGWOOD, FL, 32750
Administrator’s telephone number 4078316275

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing JACQUELINE J. CHAMBERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-21
Name of individual signing PHILIP TODD JORGENSEN
Valid signature Filed with authorized/valid electronic signature
MARK CONSTRUCTION CO. 401(K) 2010 591273917 2011-06-09 MARK CONSTRUCTION CO. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 236200
Sponsor’s telephone number 4078316275
Plan sponsor’s address 421 GOLD MEDAL COURT, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 591273917
Plan administrator’s name MARK CONSTRUCTION CO.
Plan administrator’s address 421 GOLD MEDAL COURT, LONGWOOD, FL, 32750
Administrator’s telephone number 4078316275

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing JACQUELINE J. CHAMBERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-09
Name of individual signing PHILIP TODD JORGENSEN
Valid signature Filed with authorized/valid electronic signature
MARK CONSTRUCTION CO. 401(K) 2009 591273917 2010-07-18 MARK CONSTRUCTION CO. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 236200
Sponsor’s telephone number 4078316275
Plan sponsor’s address 421 GOLD MEDAL COURT, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 591273917
Plan administrator’s name MARK CONSTRUCTION CO.
Plan administrator’s address 421 GOLD MEDAL COURT, LONGWOOD, FL, 32750
Administrator’s telephone number 4078316275

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing JACQUELINE J. CHAMBERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing PHILIP TODD JORGENSEN
Valid signature Filed with authorized/valid electronic signature
MARK CONSTRUCTION CO. 401(K) 2009 591273917 2010-06-29 MARK CONSTRUCTION CO. 22
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 236200
Sponsor’s telephone number 4078316275
Plan sponsor’s address 421 GOLD MEDAL COURT, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 591273917
Plan administrator’s name MARK CONSTRUCTION CO.
Plan administrator’s address 421 GOLD MEDAL COURT, LONGWOOD, FL, 32750
Administrator’s telephone number 4078316275

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing JACQUELINE J. CHAMBERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing PHILIP TODD JORGENSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BURGUNDER, KARL A Agent 1490 SWANSON DRIVE, SUITE 200, OVIEDO, FL 32765

Vice President

Name Role Address
CHAMBERS, JACQUELINE J Vice President 4101 LAKE MIRA DRIVE, ORLANDO, FL 32817

Secretary

Name Role Address
CHAMBERS, JACQUELINE J Secretary 4101 LAKE MIRA DRIVE, ORLANDO, FL 32817

Director

Name Role Address
Jorgensen, Philip D Director 128 Parsons Road, Longwood, FL 32779

President

Name Role Address
Allen, Brian N. President 4040 Quenita Drive, Winter Park, FL 32792

Treasurer

Name Role Address
Kanai, Kiley M. Treasurer 102 Des Pinar Ln, Longwood, FL 32750

Chief Executive Officer

Name Role Address
JORGENSEN, PHILIP T. Chief Executive Officer 35916 GATCH ROAD, EUSTIS, FL 32736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 2452 Lake Emma Road, Suite 1040, Lake Mary, FL 32746 No data
CHANGE OF MAILING ADDRESS 2020-03-03 2452 Lake Emma Road, Suite 1040, Lake Mary, FL 32746 No data
REGISTERED AGENT NAME CHANGED 2017-02-13 BURGUNDER, KARL A No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 1490 SWANSON DRIVE, SUITE 200, OVIEDO, FL 32765 No data
AMENDMENT 1984-12-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-05

Related by officers

BURGUNDER, KARL A

CONSTRUCTION ZONE RESTAURANTS, LLC KARL A. BURGUNDER, P.A. WHEELER CORNERS PROPERTY OWNERS ASSOCIATION, INC. RICHARD E. DECANTIS D.D.S., P.A. D & B ENTERPRISES OF OVIEDO, INC.

CHAMBERS, JACQUELINE J

JKEB PROPERTIES, LLC 3485 PLACE CONDOMINIUM ASSOCIATION, INC. JORGENSEN HOLDINGS LLC

Related by address

2452 Lake Emma Road, Suite 1040, Lake Mary, FL 32746

3485 PLACE CONDOMINIUM ASSOCIATION, INC.

2452 Lake Emma Road, Suite 1040, Lake Mary, FL 32746

3485 PLACE CONDOMINIUM ASSOCIATION, INC.

Date of last update: 06 Feb 2025

Sources: Florida Department of State

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