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J. MALEVER CONSTRUCTION COMPANY

Company Details

Entity Name: J. MALEVER CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jun 1999 (26 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
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. MALEVER CONSTRUCTION COMPANY 401(K) PLAN 2023 593551606 2024-07-25 J. MALEVER CONSTRUCTION COMPANY 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 3524299507
Plan sponsor’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736
J. MALEVER CONSTRUCTION COMPANY 401(K) PLAN 2022 593551606 2023-10-06 J. MALEVER CONSTRUCTION COMPANY 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 3524299507
Plan sponsor’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736
J. MALEVER CONSTRUCTION COMPANY 401(K) PLAN 2021 593551606 2022-09-07 J. MALEVER CONSTRUCTION COMPANY 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 3524299507
Plan sponsor’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736
J. MALEVER CONSTRUCTION COMPANY 401(K) PLAN 2020 593551606 2021-10-06 J. MALEVER CONSTRUCTION COMPANY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 3524299507
Plan sponsor’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736
J. MALEVER CONSTRUCTION COMPANY 401(K) PLAN 2019 593551606 2020-07-10 J. MALEVER CONSTRUCTION COMPANY 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 3524299507
Plan sponsor’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736
J. MALEVER CONSTRUCTION COMPANY 401(K) PLAN 2018 593551606 2019-09-19 J. MALEVER CONSTRUCTION COMPANY 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 3524299507
Plan sponsor’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736

Plan administrator’s name and address

Administrator’s EIN 593551606
Plan administrator’s name J. MALEVER CONSTRUCTION COMPANY
Plan administrator’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736
Administrator’s telephone number 3524299507
J. MALEVER CONSTRUCTION COMPANY 401(K) PLAN 2017 593551606 2019-09-18 J. MALEVER CONSTRUCTION COMPANY 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 3524299507
Plan sponsor’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736

Plan administrator’s name and address

Administrator’s EIN 593551606
Plan administrator’s name J. MALEVER CONSTRUCTION COMPANY
Plan administrator’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736
Administrator’s telephone number 3524299507
J. MALEVER CONSTRUCTION COMPANY 401(K) PLAN 2017 593551606 2018-10-15 J. MALEVER CONSTRUCTION COMPANY 34
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 3524299507
Plan sponsor’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736

Plan administrator’s name and address

Administrator’s EIN 593551606
Plan administrator’s name J. MALEVER CONSTRUCTION COMPANY
Plan administrator’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736
Administrator’s telephone number 3524299507
J. MALEVER CONSTRUCTION COMPANY 401(K) PLAN 2016 593551606 2018-01-31 J. MALEVER CONSTRUCTION COMPANY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 3524299507
Plan sponsor’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736

Plan administrator’s name and address

Administrator’s EIN 593551606
Plan administrator’s name J. MALEVER CONSTRUCTION COMPANY
Plan administrator’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736
Administrator’s telephone number 3524299507
J. MALEVER CONSTRUCTION COMPANY 401(K) PLAN 2015 593551606 2016-10-05 J. MALEVER CONSTRUCTION COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 3524299507
Plan sponsor’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736

Plan administrator’s name and address

Administrator’s EIN 593551606
Plan administrator’s name J. MALEVER CONSTRUCTION COMPANY
Plan administrator’s address 301 SAMPEY ROAD, GROVELAND, FL, 34736
Administrator’s telephone number 3524299507

Agent

Name Role Address
MALEVER CARY J Agent 301 SAMPEY RD., GROVELAND, FL, 34736

President

Name Role Address
MALEVER CARY J President 301 SAMPEY RD., GROVELAND, FL, 34736

Treasurer

Name Role Address
Malever Cary J Treasurer 301 Sampey Road, Groveland, FL, 34736

Vice President

Name Role Address
SCOTT TYRE S Vice President 301 SAMPEY ROAD, GROVELAND, FL, 34736

Secretary

Name Role Address
LEE CHRISTINA L Secretary 301 SAMPEY RD., GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-05 No data No data
AMENDMENT 2018-12-17 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State