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THE LEFEBVRE CORPORATION - Florida Company Profile

Company Details

Entity Name: THE LEFEBVRE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LEFEBVRE CORPORATION 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: 23 Feb 1973 (52 years ago)
Document Number: 419736
FEI/EIN Number 591438043

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

Address: 242 CAMILO AVE, CORAL GABLES, FL, 33134, US
Mail Address: 242 CAMILO AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEFEBVRE CORPORATION EE'S PROFIT SHARING PLAN 2021 591438043 2022-12-14 LEFEBVRE CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 541990
Sponsor’s telephone number 3054913663
Plan sponsor’s DBA name BEE JAY SALES
Plan sponsor’s mailing address 242 CAMILO AVE, CORAL GABLES, FL, 331347207
Plan sponsor’s address 242 CAMILO AVE, CORAL GABLES, FL, 331347207

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-12-14
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-14
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
LEFEBVRE CORPORATION EE'S PROFIT SHARING PLAN 2020 591438043 2021-12-13 LEFEBVRE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 541990
Sponsor’s telephone number 3054913663
Plan sponsor’s DBA name BEE JAY SALES
Plan sponsor’s mailing address 242 CAMILO AVE, CORAL GABLES, FL, 331347207
Plan sponsor’s address 242 CAMILO AVE, CORAL GABLES, FL, 331347207

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-12-13
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-13
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
LEFEBVRE CORPORATION EE'S PROFIT SHARING PLAN 2019 591438043 2020-11-14 LEFEBVRE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 541990
Sponsor’s telephone number 3058873353
Plan sponsor’s DBA name BEE JAY SALES
Plan sponsor’s mailing address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957
Plan sponsor’s address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-11-13
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-13
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
LEFEBVRE CORPORATION EE'S PROFIT SHARING PLAN 2018 591438043 2019-12-11 LEFEBVRE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 541990
Sponsor’s telephone number 3058873353
Plan sponsor’s DBA name BEE JAY SALES
Plan sponsor’s mailing address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957
Plan sponsor’s address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-12-11
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-11
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
LEFEBVRE CORPORATION EE'S PROFIT SHARING PLAN 2017 591438043 2018-12-03 LEFEBVRE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 541990
Sponsor’s telephone number 3058873353
Plan sponsor’s DBA name BEE JAY SALES
Plan sponsor’s mailing address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957
Plan sponsor’s address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-12-03
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-03
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
LEFEBVRE CORPORATION EE'S PROFIT SHARING PLAN 2016 591438043 2017-12-12 LEFEBVRE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 541990
Sponsor’s telephone number 3058873353
Plan sponsor’s DBA name BEE JAY SALES
Plan sponsor’s mailing address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957
Plan sponsor’s address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-12-12
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-12
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
LEFEBVRE CORPORATION EE'S PROFIT SHARING PLAN 2015 591438043 2016-11-14 LEFEBVRE CORPORATION 4
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 541990
Sponsor’s telephone number 3058873353
Plan sponsor’s DBA name BEE JAY SALES
Plan sponsor’s mailing address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957
Plan sponsor’s address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-11-14
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
LEFEBVRE CORPORATION EE'S PROFIT SHARING PLAN 2015 591438043 2016-11-15 LEFEBVRE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 541990
Sponsor’s telephone number 3058873353
Plan sponsor’s DBA name BEE JAY SALES
Plan sponsor’s mailing address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957
Plan sponsor’s address 5245 NW 36TH ST STE 222, MIAMI SPRINGS, FL, 331665957

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-11-15
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
LEFEBVRE CORPORATION EE'S PROFIT SHARING PLAN 2014 591438043 2015-12-02 LEFEBVRE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 541990
Sponsor’s telephone number 3058873353
Plan sponsor’s DBA name BEE JAY SALES
Plan sponsor’s mailing address 5245 NW 36TH STREET, SUITE 222, MIAMI SPRINGS, FL, 33166
Plan sponsor’s address 5245 NW 36TH STREET, SUITE 222, MIAMI SPRINGS, FL, 33166

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-12-02
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-02
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
LEFEBVRE CORPORATION EE'S PROFIT SHARING PLAN 2013 591438043 2014-12-12 LEFEBVRE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-03-01
Business code 541990
Sponsor’s telephone number 3058873353
Plan sponsor’s DBA name BEE JAY SALES
Plan sponsor’s mailing address 5245 NW 36TH STREET, SUITE 222, MIAMI SPRINGS, FL, 33166
Plan sponsor’s address 5245 NW 36TH STREET, SUITE 222, MIAMI SPRINGS, FL, 33166

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-12-12
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-12
Name of individual signing DENNIS LEFEBVRE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEFEBVRE DENNIS J President 242 CAMILO AVE, CORAL GABLES, FL, 33134
LEFEBVRE DENNIS J Secretary 242 CAMILO AVE, CORAL GABLES, FL, 33134
LEFEBVRE DENNIS J Director 242 CAMILO AVE, CORAL GABLES, FL, 33134
LEFEBVRE CHARLES R Vice President 9545 Cypress Tree Lane, Lakeland, FL, 33810
LEFEBVRE CHARLES R Director 9545 Cypress Tree Lane, Lakeland, FL, 33810
LEFEBVRE DENNIS J Agent 242 CAMILO AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 242 CAMILO AVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-03-19 242 CAMILO AVE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2009-01-13 LEFEBVRE, DENNIS J -
REGISTERED AGENT ADDRESS CHANGED 2001-05-02 242 CAMILO AVENUE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6134907007 2020-04-06 0455 PPP 5245 NW 36 Street Suite 222, MIAMI SPRINGS, FL, 33166-5923
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42900
Loan Approval Amount (current) 71970.94
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI SPRINGS, MIAMI-DADE, FL, 33166-5923
Project Congressional District FL-26
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72586.69
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State