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  5. JEFFREY-ALLEN, INC.

JEFFREY-ALLEN, INC.

Company Details

Entity Name: JEFFREY-ALLEN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Aug 1970 (54 years ago)
Document Number: 368538
FEI/EIN Number 59-1302702
Address: 4401 NORTH US HIGHWAY 301, TAMPA, FL 33610
Mail Address: P. O. BOX 891359, TAMPA, FL 33689
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300R7TNC2CMHZYY66 368538 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O SVERDLOW, JEFFREY C, 4401 NORTH US HIGHWAY 301, TAMPA, US-FL, US, 33610
Headquarters 4401 North US Highway 301, Tampa, US-FL, US, 33610

Registration details
Registration Date 2020-12-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-12-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 368538

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFREY-ALLEN, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 591302702 2024-04-25 JEFFREY-ALLEN INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 811190
Sponsor’s telephone number 8132204104
Plan sponsor’s address 4401 N US HIGHWAY 301, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing BENJAMIN SVERDLOW
Valid signature Filed with authorized/valid electronic signature
JEFFREY-ALLEN, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 591302702 2023-05-23 JEFFREY-ALLEN INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 811190
Sponsor’s telephone number 8132204104
Plan sponsor’s address 4401 N US HIGHWAY 301, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing JOSH BERMAN
Valid signature Filed with authorized/valid electronic signature
JEFFREY-ALLEN, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 591302702 2022-04-13 JEFFREY-ALLEN INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 811190
Sponsor’s telephone number 8132204104
Plan sponsor’s address 4401 N US HIGHWAY 301, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing BENJAMIN SVERDLOW
Valid signature Filed with authorized/valid electronic signature
JEFFREY-ALLEN, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 591302702 2021-05-06 JEFFREY-ALLEN INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 811190
Sponsor’s telephone number 8002826256
Plan sponsor’s address 4401 N US HIGHWAY 301, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing BENJAMIN SVERDLOW
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SVERDLOW, BENJAMIN R Agent 6115 LAGOMAR LANE, APOLLO BEACH, FL 33572

President

Name Role Address
SVERDLOW, BENJAMIN R President 6115 LAGOMAR LANE, APOLLO BEACH, FL 33572

Vice President

Name Role Address
SVERDLOW, CRAIG A Vice President 5963 Caymus Loop, Windermere, FL 34786

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-11 SVERDLOW, BENJAMIN R No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-11 6115 LAGOMAR LANE, APOLLO BEACH, FL 33572 No data
CHANGE OF MAILING ADDRESS 2015-03-10 4401 NORTH US HIGHWAY 301, TAMPA, FL 33610 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 4401 NORTH US HIGHWAY 301, TAMPA, FL 33610 No data

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

Related by officers

SVERDLOW, CRAIG A

CKS RENTALS, LLC KCBD RENTALS, LLC

Related by address

No related companies by address

Date of last update: 06 Feb 2025

Sources: Florida Department of State

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