| Entity Name: | MCNEAL & WHITE CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCNEAL & WHITE CONTRACTORS, 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: | 06 Oct 2004 (20 years ago) |
| Document Number: | P04000137933 |
| FEI/EIN Number |
201709272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25440 Mardon Circle, Paisley, FL, 32767, US |
| Mail Address: | 25440 Mardon Circle, Paisley, FL, 32767, US |
| ZIP code: | 32767 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNEAL, JR. KERMIT S | President | 25440 Mardon Circle, Paisley, FL, 32767 |
| MCNEAL KERMIT SMGR | Agent | 25440 Mardon Circle, Paisley, FL, 32767 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000153700 | INSTITUTE OF ENVELOPE SCIENCE | EXPIRED | 2009-09-09 | 2014-12-31 | - | 420 NORTH BOUNDARY AVENUE, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 25440 Mardon Circle, Paisley, FL 32767 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 25440 Mardon Circle, Paisley, FL 32767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 25440 Mardon Circle, Paisley, FL 32767 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | MCNEAL, KERMIT S, MGR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000009866 | LAPSED | 2018CA 2391 | LAKE CO | 2019-08-14 | 2025-01-06 | $112,490.00 | NEAL LAWHON, 35045 TALL PALM FISH CAMP ROAD, DELAND, FLORIDA 32720 |
| J17000098733 | LAPSED | 16-2016-CA-001382 | CIRCUIT COURT OF DUVAL COUNTY | 2017-02-09 | 2022-02-22 | $319,719.10 | FIDELITY BANK, 3490 PIEDMONT ROAD NE, SUITE 1550, ATLANTA, GA 30305 |
| J16000625982 | LAPSED | 2016-CA-2416 | DUVAL COUNTY, CIRCUIT COURT | 2016-09-01 | 2021-09-22 | $154,752.52 | BUILDERS FIRSTSOURCE-FLORIDA, LLC, 6550 ROOSELVELT BLVD., JACKSONVILLE, FL 32244 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344415716 | 0419700 | 2019-10-28 | 99 BRUNSWICK LN, PALM COAST, FL, 32164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1055931 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2015-04-13 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2015-11-25 |
Related Activity
| Type | Inspection |
| Activity Nr | 1057327 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2015-05-06 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-06-16 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about April 13, 2015, four employees were setting floor joist on the 2nd floor of a multi-family residential building without the use of fall protection systems and were exposed to a 12 foot fall hazard. |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2013-08-28 |
| Emphasis | L: FALL |
| Case Closed | 2013-09-24 |
Related Activity
| Type | Inspection |
| Activity Nr | 935289 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 936715 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-12-04 |
| Emphasis | L: EISAOF, L: FALL |
| Case Closed | 2013-02-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2013-01-03 |
| Current Penalty | 612.0 |
| Initial Penalty | 1020.0 |
| Final Order | 2013-01-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On or about December 4, 2012, two employees were using Hitachi NR83A2 pneumatic air nail guns and did not have any safety glasses, exposing themselves to being hit by nails or flying debris. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2013-01-03 |
| Current Penalty | 1224.0 |
| Initial Penalty | 2040.0 |
| Final Order | 2013-01-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about December 4, 2012, two employees performing framing operations were not protected from a 10 feet 8-inch fall hazard by use of a guardrail system, safety net system, personal fall arest system or any alternative fall protection. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-07-21 |
| Emphasis | L: FALL |
| Case Closed | 2005-09-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-08-24 |
| Current Penalty | 300.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-15 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 02 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2030625 | Intrastate Non-Hazmat | 2010-05-06 | 10100 | 2010 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
