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  5. PERRY-MCCALL CONSTRUCTION, INC.

PERRY-MCCALL CONSTRUCTION, INC.

Headquarter

Company Details

Entity Name: PERRY-MCCALL CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Feb 1989 (36 years ago)
Document Number: K65904
FEI/EIN Number 592934544
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

Links between entities

Type Company Name Company Number State
Headquarter of PERRY-MCCALL CONSTRUCTION, INC., ALABAMA 000-942-263 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN 2023 592934544 2024-04-01 PERRY-MCCALL CONSTRUCTION, INC. 125
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9042922645
Plan sponsor’s address 6104 S. GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2024-04-01
Name of individual signing EDWARD MYERS
Valid signature Filed with authorized/valid electronic signature
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN 2021 592934544 2022-10-12 PERRY-MCCALL CONSTRUCTION, INC. 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9042922645
Plan sponsor’s address 6104 S. GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing EDWARD MYERS
Valid signature Filed with authorized/valid electronic signature
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN 2020 592934544 2021-03-30 PERRY-MCCALL CONSTRUCTION, INC. 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9042922645
Plan sponsor’s address 6104 S. GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing EDWARD MYERS
Valid signature Filed with authorized/valid electronic signature
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN 2019 592934544 2020-03-25 PERRY-MCCALL CONSTRUCTION, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9042922645
Plan sponsor’s address 6104 S. GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2020-03-25
Name of individual signing EDWARD MYERS
Valid signature Filed with authorized/valid electronic signature
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN 2018 592934544 2019-05-13 PERRY-MCCALL CONSTRUCTION, INC. 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9042922645
Plan sponsor’s address 6104 S. GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing EDWARD MYERS
Valid signature Filed with authorized/valid electronic signature
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN 2017 592934544 2018-03-22 PERRY-MCCALL CONSTRUCTION, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9042922645
Plan sponsor’s address 6104 S. GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2018-03-22
Name of individual signing EDWARD MYERS
Valid signature Filed with authorized/valid electronic signature
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN 2016 592934544 2017-05-15 PERRY-MCCALL CONSTRUCTION, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9042922645
Plan sponsor’s address 6104 S. GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing EDWARD MYERS
Valid signature Filed with authorized/valid electronic signature
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN 2015 592934544 2016-06-01 PERRY-MCCALL CONSTRUCTION, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9042922645
Plan sponsor’s address 6104 S. GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing ED MYERS
Valid signature Filed with authorized/valid electronic signature
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN 2014 592934544 2015-07-07 PERRY-MCCALL CONSTRUCTION, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9042922645
Plan sponsor’s address 6104 S. GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing EDWARD MYERS
Valid signature Filed with authorized/valid electronic signature
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN 2013 592934544 2014-07-08 PERRY-MCCALL CONSTRUCTION, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9042922645
Plan sponsor’s address 6262 GREENLAND ROAD, JACKSONVILLE, FL, 32258

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing ED MYERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCCALL WAYNE S Agent 6104 S Gazebo Park Place, JACKSONVILLE, FL, 32257

Chief Executive Officer

Name Role Address
MCCALL WAYNE S Chief Executive Officer 6104 S Gazebo Park Place, JACKSONVILLE, FL, 32257

Chief Financial Officer

Name Role Address
Myers Edward B Chief Financial Officer 6104 S Gazebo Park Place, Jacksonville, FL, 322571037

Vice President

Name Role Address
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

Fictitious Names

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 No data 6104 S GAZEBO PARK PLACE, JACKSONVILLE, FL, 32257
G13000073051 PERRY-MCCALL - WILHELM JOINT VENTURE EXPIRED 2013-07-22 2018-12-31 No data 6262 GREENLAND ROAD, JACKSONVILLE, FL, 32258
G12000067139 BBA PARTNERS-PERRY-MCCALL CONSTRUCTION JOINT VENTURE EXPIRED 2012-07-05 2017-12-31 No data 6262 GREENLAND ROAD, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-05 No data No data

Related by officers

MCCALL WAYNE S

GREENADA PROPERTIES, LLC 6256 GREENLAND ROAD, LLC MCCALL STORAGE, LLC MCCALL HELICOPTER, INC. TEAM 26 RACING, INC. TEAM 36 RACING, INC. PARRISH MCCALL CONSTRUCTORS, INC MODULAR CONSTRUCTORS GROUP, INC. DSPM CONTRACTING, INC. H & C ENTERPRISES, LLC

Myers Edward B

PARRISH MCCALL CONSTRUCTORS, INC

McCall Heath S

PARRISH MCCALL CONSTRUCTORS, INC PARRISH MCCALL DESIGN BUILD, LLC

McCall Carson T

PARRISH MCCALL CONSTRUCTORS, INC H & C ENTERPRISES, LLC

Related by address

6104 S Gazebo Park Place, JACKSONVILLE, FL, 32257, US

6256 GREENLAND ROAD, LLC

6104 S Gazebo Park Place, JACKSONVILLE, FL, 32257, US

6256 GREENLAND ROAD, LLC

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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