| Entity Name: | PERRY-MCCALL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERRY-MCCALL CONSTRUCTION, 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: | 14 Feb 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | K65904 |
| FEI/EIN Number |
592934544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6104 S Gazebo Park Place, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 6104 S Gazebo Park Place, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCALL WAYNE S | Chief Executive Officer | 6104 S Gazebo Park Place, JACKSONVILLE, FL, 32257 |
| Myers Edward B | Chief Financial Officer | 6104 S Gazebo Park Place, Jacksonville, FL, 322571037 |
| McCall Heath S | Vice President | 6104 S Gazebo Park Place, JACKSONVILLE, FL, 32257 |
| McCall Carson T | Vice President | 6104 S Gazebo Park Place, JACKSONVILLE, FL, 32257 |
| MCCALL WAYNE S | Agent | 6104 S Gazebo Park Place, JACKSONVILLE, FL, 32257 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000011724 | PERRY-MCCALL & ALLSTATE JOINT VENTURE | ACTIVE | 2022-01-27 | 2027-12-31 | - | 6104 S GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257 |
| G13000073051 | PERRY-MCCALL - WILHELM JOINT VENTURE | EXPIRED | 2013-07-22 | 2018-12-31 | - | 6262 GREENLAND ROAD, JACKSONVILLE, FL, 32258 |
| G12000067139 | BBA PARTNERS-PERRY-MCCALL CONSTRUCTION JOINT VENTURE | EXPIRED | 2012-07-05 | 2017-12-31 | - | 6262 GREENLAND ROAD, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-12 | 6104 S Gazebo Park Place, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-12 | 6104 S Gazebo Park Place, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-12 | 6104 S Gazebo Park Place, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-21 | MCCALL, WAYNE S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-29 |
| Amendment | 2020-10-05 |
| AMENDED ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-06 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
