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  5. J. MALEVER CONSTRUCTION COMPANY

J. MALEVER CONSTRUCTION COMPANY - Florida Company Profile

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
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

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316106293 0420600 2011-10-05 H E THOMAS RD, LAKE MARY, FL, 34736
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-10-05
Emphasis S: TRENCHING, S: COMMERCIAL CONSTR, N: TRENCH
Case Closed 2016-07-01

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 2011-10-31
Abatement Due Date 2011-11-03
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19260651 K01
Issuance Date 2011-10-31
Abatement Due Date 2011-12-03
Nr Instances 1
Nr Exposed 2
Gravity 01

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Malever Cary J

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SCOTT TYRE S

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LEE CHRISTINA L

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Companies related by address

301 SAMPEY RD., GROVELAND, FL, 34736, US

THE GROVE AT COLLEGE PARK, LLC

301 SAMPEY RD., GROVELAND, FL, 34736, US

THE GROVE AT COLLEGE PARK, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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