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JEFFREY-ALLEN, INC. - Florida Company Profile

Company Details

Entity Name: JEFFREY-ALLEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY-ALLEN, INC. 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: 18 Aug 1970 (55 years ago)
Document Number: 368538
FEI/EIN Number 591302702

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

Address: 4401 NORTH US HIGHWAY 301, TAMPA, FL, 33610, US
Mail Address: P. O. BOX 891359, TAMPA, FL, 33689, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SVERDLOW BENJAMIN R President 6115 LAGOMAR LANE, APOLLO BEACH, FL, 33572
SVERDLOW CRAIG A Vice President 5963 Caymus Loop, Windermere, FL, 34786
SVERDLOW BENJAMIN R Agent 6115 LAGOMAR LANE, APOLLO BEACH, FL, 33572

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
813-664-1000
Contact Person:
JOSHUA BERMAN
User ID:
P0595982
Trade Name:
JEFFREY ALLEN INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
M26PBJKMHLY6
CAGE Code:
31YP8
UEI Expiration Date:
2025-11-05

Business Information

Doing Business As:
JEFFREY ALLEN INC
Activation Date:
2024-11-07
Initial Registration Date:
2004-10-01

Legal Entity Identifier

LEI Number:
549300R7TNC2CMHZYY66

Registration Details:

Initial Registration Date:
2020-12-08
Next Renewal Date:
2021-12-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
591302702
Plan Year:
2023
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
53
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-11 SVERDLOW, BENJAMIN R -
REGISTERED AGENT ADDRESS CHANGED 2023-09-11 6115 LAGOMAR LANE, APOLLO BEACH, FL 33572 -
CHANGE OF MAILING ADDRESS 2015-03-10 4401 NORTH US HIGHWAY 301, TAMPA, FL 33610 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 4401 NORTH US HIGHWAY 301, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
AMENDED ANNUAL REPORT 2023-10-11
Reg. Agent Change 2023-09-11
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-12

USAspending Awards / Contracts

Procurement Instrument Identifier:
SDR86016M0821
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
13714.00
Base And Exercised Options Value:
13714.00
Base And All Options Value:
13714.00
Awarding Agency Name:
Department of State
Performance Start Date:
2016-09-03
Description:
GOLF CART CARRY ALL 700 TURF
Naics Code:
423860: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOTOR VEHICLE) MERCHANT WHOLESALERS
Product Or Service Code:
3930: WAREHOUSE TRUCKS AND TRACTORS, SELF-PROPELLED
Procurement Instrument Identifier:
DJF151200P0009087
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
11469.74
Base And Exercised Options Value:
11469.74
Base And All Options Value:
11469.74
Awarding Agency Name:
Department of Justice
Performance Start Date:
2015-08-25
Description:
ELECTRIC GOLF CART W/6 SEATS (FOUR FORWARD, TWO FACING REAR THAT CAN BE FOLDED DOWN TO CARY LUGGAGE), KEYED IGNITION.
Naics Code:
336999: ALL OTHER TRANSPORTATION EQUIPMENT MANUFACTURING
Product Or Service Code:
2340: MOTORCYCLES, MOTOR SCOOTERS, AND BICYCLES
Procurement Instrument Identifier:
N6883615P0679
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
10553.00
Base And Exercised Options Value:
10553.00
Base And All Options Value:
10553.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-06-15
Description:
UTILITY VEHICAL TO INCLUDE ALL
Naics Code:
336999: ALL OTHER TRANSPORTATION EQUIPMENT MANUFACTURING
Product Or Service Code:
5820: RADIO AND TELEVISION COMMUNICATION EQUIPMENT, EXCEPT AIRBORNE

USAspending Awards / Financial Assistance

Date:
2020-08-03
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:
16070.00
Total Face Value Of Loan:
16070.00
Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21000.00
Total Face Value Of Loan:
21000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
660000.00
Total Face Value Of Loan:
660000.00
Date:
2010-09-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
806000.00
Total Face Value Of Loan:
806000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
660000
Current Approval Amount:
660000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
663795
Date Approved:
2020-08-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16070
Current Approval Amount:
16070
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16239.51

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 664-1000
Add Date:
1999-12-16
Operation Classification:
Private(Property)
power Units:
7
Drivers:
9
Inspections:
8
FMCSA Link:

Date of last update: 03 Jun 2025

Sources: Florida Department of State