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Timbo's Construction Inc.

Headquarter

Company Details

Name: Timbo's Construction Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 12 Apr 2000 (25 years ago)
Business ID: 685450
ZIP code: 38732
County: Bolivar
State of Incorporation: MISSISSIPPI
Principal Office Address: 3853 Highway 61 NorthCleveland, MS 38732
Historical names: Hodges Enterprises, Inc.
HODGES BROTHERS & SONS INC.

Links between entities

Type Company Name Company Number State
Headquarter of Timbo's Construction Inc., ALABAMA 000-367-973 ALABAMA
Headquarter of Timbo's Construction Inc., KENTUCKY 0869039 KENTUCKY

Incorporator

Name Role Address
Thomas E Hodges Sr Incorporator 1785 N Bayou Rd, Merigold, MS 38759

Director

Name Role Address
Laquita Sandifer Director 94 Oakridge Drive, Boyle, MS 38730
Thomas E Hodges Jr Director 1785 N Bayou Rd, Merigold, MS 38759
Jimmy Wayne Sandifer Director 94 Oakridge Drive, Boyle, MS 38730
Wayne Lessley Director 15506 Hwy 82, Carrollton, MS 38917
ANTHONY KEITH Director 906 LAMAR AVE, INVERNESS, MS 38753
BRIAN KENDALL Director 20 BARNES RD, MERIGOLD, MS 38759
Ethan Sandifer Director 527 N Bayou Ave, Cleveland, MS 38732

President

Name Role Address
Laquita Sandifer President 94 Oakridge Drive, Boyle, MS 38730

Vice President

Name Role Address
Thomas E Hodges Jr Vice President 1785 N Bayou Rd, Merigold, MS 38759
Ethan Sandifer Vice President 527 N Bayou Ave, Cleveland, MS 38732

Agent

Name Role Address
ETHAN SANDIFER Agent 3853 US-61, Cleveland, MS 38732

Chairman

Name Role Address
Jimmy Wayne Sandifer Chairman 94 Oakridge Drive, Boyle, MS 38730

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-18 Annual Report For Timbo's Construction Inc.
Amendment Form Filed 2025-01-30 Amendment For Timbo's Construction Inc.
Annual Report Filed 2024-03-12 Annual Report For Timbo's Construction Inc.
Annual Report Filed 2023-05-18 Annual Report For Timbo's Construction Inc.
Annual Report Filed 2023-03-02 Annual Report For Timbo's Construction Inc.
Annual Report Filed 2022-07-12 Annual Report For Timbo's Construction Inc.
Annual Report Filed 2022-03-15 Annual Report For Timbo's Construction Inc.
Annual Report Filed 2021-03-23 Annual Report For Timbo's Construction Inc.
Annual Report Filed 2020-03-23 Annual Report For Timbo's Construction Inc.
Annual Report Filed 2019-03-05 Annual Report For Timbo's Construction Inc.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315304675 0419400 2011-09-14 2701 HARBOR FRONT RD, GREENVILLE, MS, 38701
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-09-15
Emphasis S: HISPANIC, S: FALL FROM HEIGHT, L: FALL
Case Closed 2011-10-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2011-09-28
Abatement Due Date 2011-10-12
Current Penalty 1400.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 2
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3498467210 2020-04-27 0470 PPP 3853 HIGHWAY 61, CLEVELAND, MS, 38732-8761
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219600
Loan Approval Amount (current) 219600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4089
Servicing Lender Name Southern Bancorp Bank
Servicing Lender Address 601 Main St, Arkadelphia, AR, 71923
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CLEVELAND, BOLIVAR, MS, 38732-8761
Project Congressional District MS-02
Number of Employees 14
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4089
Originating Lender Name Southern Bancorp Bank
Originating Lender Address Arkadelphia, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 221928.36
Forgiveness Paid Date 2021-05-20
9016658308 2021-01-30 0470 PPS 3853 Highway 61 N, Cleveland, MS, 38732-8761
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219600
Loan Approval Amount (current) 206200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4089
Servicing Lender Name Southern Bancorp Bank
Servicing Lender Address 601 Main St, Arkadelphia, AR, 71923
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cleveland, BOLIVAR, MS, 38732-8761
Project Congressional District MS-02
Number of Employees 14
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4089
Originating Lender Name Southern Bancorp Bank
Originating Lender Address Arkadelphia, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 207250.77
Forgiveness Paid Date 2021-08-11

Date of last update: 18 Mar 2025

Sources: Mississippi Secretary of State