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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

J. MALEVER CONSTRUCTION COMPANY 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

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 Jul 2025

Sources: Florida Department of State