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J. MALEVER CONSTRUCTION COMPANY - Florida Company Profile

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Company Details

Entity Name: J. MALEVER CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jun 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: P99000058597
FEI/EIN Number 593551606
Address: 301 SAMPEY RD., GROVELAND, FL, 34736, US
Mail Address: 301 SAMPEY RD., GROVELAND, FL, 34736, US
ZIP code: 34736
City: Groveland
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALEVER CARY J President 301 SAMPEY RD., GROVELAND, FL, 34736
Malever Cary J Treasurer 301 Sampey Road, Groveland, FL, 34736
SCOTT TYRE S Vice President 301 SAMPEY ROAD, GROVELAND, FL, 34736
LEE CHRISTINA L Secretary 301 SAMPEY RD., GROVELAND, FL, 34736
MALEVER CARY J Agent 301 SAMPEY RD., GROVELAND, FL, 34736

Form 5500 Series

Employer Identification Number (EIN):
593551606
Plan Year:
2023
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-05 - -
AMENDMENT 2018-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 301 SAMPEY RD., GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2003-04-28 301 SAMPEY RD., GROVELAND, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 301 SAMPEY RD., GROVELAND, FL 34736 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-04
Amendment 2021-10-05
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-02
Amendment 2018-12-17
AMENDED ANNUAL REPORT 2018-09-19
ANNUAL REPORT 2018-04-04

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
558095.00
Total Face Value Of Loan:
558095.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
558095.00
Total Face Value Of Loan:
558095.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-10-05
Type:
Planned
Address:
H E THOMAS RD, LAKE MARY, FL, 34736
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
43
Initial Approval Amount:
$558,095
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$558,095
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$562,451.24
Servicing Lender:
United Southern Bank
Use of Proceeds:
Payroll: $558,095

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 429-8705
Add Date:
2002-03-14
Operation Classification:
Private(Property)
power Units:
9
Drivers:
7
Inspections:
9
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State