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  5. PEAVY & SON CONSTRUCTION CO., INC.

PEAVY & SON CONSTRUCTION CO., INC. - Florida Company Profile

Company Details

Entity Name: PEAVY & SON CONSTRUCTION CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEAVY & SON CONSTRUCTION CO., 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: 01 Jul 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2003 (22 years ago)
Document Number: 455784
FEI/EIN Number 591576957

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 39 SCHWALL RD., HAVANA, FL, 32333
Mail Address: PO BOX 2369, HAVANA, FL, 32333
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEAVY & SON CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2022 591576957 2023-08-28 PEAVY & SON CONSTRUCTION CO., INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 237310
Sponsor’s telephone number 8505395019
Plan sponsor’s address P. O. BOX 2369, HAVANA, FL, 32333

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing MAGNUS D. PEAVY, III
Valid signature Filed with authorized/valid electronic signature
PEAVY & SON CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2021 591576957 2023-03-23 PEAVY & SON CONSTRUCTION CO., INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 237310
Sponsor’s telephone number 8505395019
Plan sponsor’s address P. O. BOX 2369, HAVANA, FL, 32333

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing MAGNUS D. PEAVY, III
Valid signature Filed with authorized/valid electronic signature
PEAVY & SON CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2020 591576957 2022-01-25 PEAVY & SON CONSTRUCTION CO., INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 237310
Sponsor’s telephone number 8505395019
Plan sponsor’s address P. O. BOX 2369, HAVANA, FL, 32333

Signature of
Role Plan administrator
Date 2022-01-25
Name of individual signing MAGNUS D. PEAVY, III
Valid signature Filed with authorized/valid electronic signature
PEAVY & SON CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2019 591576957 2021-03-16 PEAVY & SON CONSTRUCTION CO., INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 237310
Sponsor’s telephone number 8505395019
Plan sponsor’s address P. O. BOX 2369, HAVANA, FL, 32333

Signature of
Role Plan administrator
Date 2021-03-16
Name of individual signing MAGNUS D. PEAVY, III
Valid signature Filed with authorized/valid electronic signature
PEAVY & SON CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2018 591576957 2019-09-09 PEAVY & SON CONSTRUCTION CO., INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 237310
Sponsor’s telephone number 8505395019
Plan sponsor’s address P. O. BOX 2369, HAVANA, FL, 32333

Signature of
Role Plan administrator
Date 2019-09-09
Name of individual signing MAGNUS D. PEAVY, III
Valid signature Filed with authorized/valid electronic signature
PEAVY & SON CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2017 591576957 2018-09-18 PEAVY & SON CONSTRUCTION CO., INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 237310
Sponsor’s telephone number 8505395019
Plan sponsor’s address P. O. BOX 2369, HAVANA, FL, 32333

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing MAGNUS D. PEAVY, III
Valid signature Filed with authorized/valid electronic signature
PEAVY & SON CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2016 591576957 2017-09-07 PEAVY & SON CONSTRUCTION CO., INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 237310
Sponsor’s telephone number 8505395019
Plan sponsor’s address P. O. BOX 2369, HAVANA, FL, 32333

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing MAGNUS D. PEAVY, III
Valid signature Filed with authorized/valid electronic signature
PEAVY & SON CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2015 591576957 2016-08-23 PEAVY & SON CONSTRUCTION CO., INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 237310
Sponsor’s telephone number 8505395019
Plan sponsor’s address P. O. BOX 2369, HAVANA, FL, 32333

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing MAGNUS D. PEAVY, III
Valid signature Filed with authorized/valid electronic signature
PEAVY & SON CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2014 591576957 2015-11-06 PEAVY & SON CONSTRUCTION CO., INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 237310
Sponsor’s telephone number 8505395019
Plan sponsor’s address P. O. BOX 2369, HAVANA, FL, 32333

Signature of
Role Plan administrator
Date 2015-11-06
Name of individual signing MAGNUS D. PEAVY, III
Valid signature Filed with authorized/valid electronic signature
PEAVY & SON CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2013 591576957 2014-12-02 PEAVY & SON CONSTRUCTION CO., INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 237310
Sponsor’s telephone number 8505395019
Plan sponsor’s address P. O. BOX 2369, HAVANA, FL, 32333

Signature of
Role Plan administrator
Date 2014-12-02
Name of individual signing MAGNUS D. PEAVY, III
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEAVY MAGNUS D President 8906 FL-GA HWY., HAVANA, FL, 32333
PEAVY MAGNUS D Director 8906 FL-GA HWY., HAVANA, FL, 32333
PEAVY MAGNUS D Vice President 1005 River Plantation Rd, Crawfordville, FL, 32327
PEAVY MAGNUS D Treasurer 1005 River Plantation Rd, Crawfordville, FL, 32327
Weaver Lisa S Secretary 145 JAMES JACKSON ROAD, Havana, FL, 32333
PEAVY MD III Agent 39 SCHWALL RD., HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-24 PEAVY, MD, III -
AMENDMENT 2003-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-16 39 SCHWALL RD., HAVANA, FL 32333 -
CHANGE OF MAILING ADDRESS 2000-05-16 39 SCHWALL RD., HAVANA, FL 32333 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-16 39 SCHWALL RD., HAVANA, FL 32333 -
REINSTATEMENT 1996-09-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18007518 0419700 2000-06-22 APPROX. 4755 NW CAPITAL CIRCLE, TALLAHASSEE, FL, 32333
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2000-09-28
Emphasis N: TRENCH, S: CONSTRUCTION, L: FLCARE
Case Closed 2001-01-08

Related Activity
Type Referral
Activity Nr 201352887
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2000-09-28
Abatement Due Date 2000-10-03
Current Penalty 735.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2000-09-28
Abatement Due Date 2000-10-03
Current Penalty 1715.0
Initial Penalty 2450.0
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2000-09-28
Abatement Due Date 2000-10-25
Current Penalty 1225.0
Initial Penalty 1750.0
Nr Instances 2
Nr Exposed 4
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2000-09-28
Abatement Due Date 2000-10-03
Current Penalty 2450.0
Initial Penalty 3500.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 2000-09-28
Abatement Due Date 2000-10-04
Nr Instances 1
Nr Exposed 38
Gravity 00
110132651 0419700 1993-04-08 OCALA ROAD - FROM W. TENNESSEE TO W. THARPE ST., TALLAHASSEE, FL, 32304
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-04-08
Case Closed 1993-07-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1993-05-19
Abatement Due Date 1993-05-23
Current Penalty 1470.0
Initial Penalty 2100.0
Nr Instances 4
Nr Exposed 4
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 1993-05-19
Abatement Due Date 1993-05-23
Current Penalty 2100.0
Initial Penalty 3000.0
Nr Instances 4
Nr Exposed 4
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1993-05-19
Abatement Due Date 1993-05-23
Current Penalty 2100.0
Initial Penalty 3000.0
Nr Instances 4
Nr Exposed 4
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1993-05-19
Abatement Due Date 1993-06-06
Nr Instances 4
Nr Exposed 4
Gravity 01
100367556 0419700 1986-01-09 ROUTE 4 BOX 2090, HAVANA, FL, 32333
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Emphasis N: HAZCOMM4
Case Closed 1986-01-09

Related Activity
Type Inspection
Activity Nr 1978626

Companies related by officers

PEAVY MAGNUS D

SKYDIVE TALLAHASSEE, INC. - Inactive
Domestic Profit (1997 - 1999)
SKYDIVE TALLAHASSEE, INC. - Inactive
Domestic Profit (1997 - 1999)

Companies related by address

No other companies in our directory share the same address as PEAVY & SON CONSTRUCTION CO., INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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