Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33145
    5. ›
  5. JAY LAWRENCE GROUP, INC.

JAY LAWRENCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: JAY LAWRENCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAY LAWRENCE GROUP, 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: 26 Dec 1974 (50 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 May 1988 (37 years ago)
Document Number: 467995
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1840 SOUTHWEST 22 STREET, SUITE 202, MIAMI, FL, 33145, US
Mail Address: P.O. BOX 450605, MIAMI, FL, 33245, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAY LAWRENCE GROUP, INC. EMPLOYEES RETIREMENT PROFIT SHARING PLAN 2018 591564401 2019-07-25 JAY LAWRENCE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 3058601200
Plan sponsor’s mailing address PO BOX 450605, MIAMI, FL, 332450605
Plan sponsor’s address 1840 SW 22 STREET, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 592614752
Plan administrator’s name LAWRENCE J SPIEGEL
Plan administrator’s address PO BOX 450605, MIAMI, FL, 332450605
Administrator’s telephone number 3058546000

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future 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 2019-07-25
Name of individual signing LAWRENCE SPIEGEL
Valid signature Filed with authorized/valid electronic signature
JAY LAWRENCE GROUP, INC. EMPLOYEES RETIREMENT PROFIT SHARING PLAN 2017 591564401 2018-07-31 JAY LAWRENCE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 3058601200
Plan sponsor’s mailing address PO BOX 450605, MIAMI, FL, 332450605
Plan sponsor’s address 1840 SW 22 STREET, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 592614752
Plan administrator’s name LAWRENCE J SPIEGEL
Plan administrator’s address PO BOX 450605, MIAMI, FL, 332450605
Administrator’s telephone number 3058546000

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future 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 2018-07-31
Name of individual signing LAWRENCE SPIEGEL
Valid signature Filed with authorized/valid electronic signature
JAY LAWRENCE GROUP INC. EMPLOYEE PROFIT SHARING TRUST 2016 591564401 2017-07-18 JAY LAWRENCE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-01-01
Business code 541800
Sponsor’s telephone number 3058601200
Plan sponsor’s mailing address POST OFFICE BOX 450605, MIAMI, FL, 332450605
Plan sponsor’s address 1840 SW 22 STREET, MIAMI, FL, 33161

Plan administrator’s name and address
Administrator’s EIN 592614752
Plan administrator’s name LAWRENCE J. SPIEGEL
Plan administrator’s address PO BOX 450605, MIAMI, FL, 332450605
Administrator’s telephone number 3058546000

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future 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 2017-07-18
Name of individual signing LAWRENCE SPIEGEL
Valid signature Filed with authorized/valid electronic signature
JAY LAWRENCE GROUP INC. EMPLOYEE PROFIT SHARING TRUST 2015 591564401 2016-07-27 JAY LAWRENCE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-01-01
Business code 541800
Sponsor’s telephone number 3058601200
Plan sponsor’s mailing address POST OFFICE BOX 450605, MIAMI, FL, 33245
Plan sponsor’s address 1840 SW 22 STREET, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 592614752
Plan administrator’s name LAWRENCE J SPIEGEL
Plan administrator’s address POST OFFICE BOX 450605, MIAMI, FL, 332450605
Administrator’s telephone number 3058546000

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future 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 2016-07-27
Name of individual signing LAWRENCE SPIEGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing LAWRENCE SPIEGEL
Valid signature Filed with authorized/valid electronic signature
JAY LAWRENCE GROUP INC. EMPLOYEE PROFIT SHARING TRUST 2013 591564401 2014-07-31 JAY LAWRENCE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-01-01
Business code 541800
Sponsor’s telephone number 3058601200
Plan sponsor’s mailing address P.O. BOX 451437, MIAMI, FL, 33245
Plan sponsor’s address P.O. BOX 451437, MIAMI, FL, 33245

Plan administrator’s name and address
Administrator’s EIN 592614752
Plan administrator’s name LAWRENCE J SPIEGEL
Plan administrator’s address P.O. BOX 450605, MIAMI, FL, 33245
Administrator’s telephone number 3058546000

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
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 2014-07-31
Name of individual signing LAWRENCE SPIEGEL
Valid signature Filed with authorized/valid electronic signature
JAY LAWRENCE GROUP INC. EMPLOYEE PROFIT SHARING TRUST 2012 591564401 2013-07-31 JAY LAWRENCE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-01-01
Business code 541800
Sponsor’s telephone number 3058601200
Plan sponsor’s mailing address P.O. BOX 451437, MIAMI, FL, 33245
Plan sponsor’s address P.O. BOX 451437, MIAMI, FL, 33245

Plan administrator’s name and address
Administrator’s EIN 592614752
Plan administrator’s name LAWRENCE J SPIEGEL
Plan administrator’s address P.O. BOX 450605, MIAMI, FL, 33245
Administrator’s telephone number 3058546000

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
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 2013-07-31
Name of individual signing LAWRENCE SPIEGEL
Valid signature Filed with authorized/valid electronic signature
JAY LAWRENCE GROUP INC. EMPLOYEE PROFIT SHARING TRUST 2011 591564401 2012-07-13 JAY LAWRENCE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-01-01
Business code 541800
Sponsor’s telephone number 3058601200
Plan sponsor’s address P.O. BOX 451437, MIAMI, FL, 33245

Plan administrator’s name and address
Administrator’s EIN 592614752
Plan administrator’s name LAWRENCE J. SPIEGEL
Plan administrator’s address P.O. BOX 450605, MIAMI, FL, 33245
Administrator’s telephone number 3058546000

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing LAWRENCE SPIEGEL
Valid signature Filed with authorized/valid electronic signature
JAY LAWRENCE GROUP INC. EMPLOYEE PROFIT SHARING TRUST 2010 591564401 2011-07-23 JAY LAWRENCE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-01-01
Business code 541800
Sponsor’s telephone number 3058601200
Plan sponsor’s address P.O. BOX 451437, MIAMI, FL, 33245

Plan administrator’s name and address
Administrator’s EIN 592614752
Plan administrator’s name LAWRENCE J. SPIEGEL
Plan administrator’s address P.O. BOX 450605, MIAMI, FL, 33245
Administrator’s telephone number 3058546000

Signature of
Role Plan administrator
Date 2011-07-23
Name of individual signing LAWRENCE SPIEGEL
Valid signature Filed with authorized/valid electronic signature
JAY LAWRENCE GROUP INC. EMPLOYEE PROFIT SHARING TRUST 2009 591564401 2010-07-30 JAY LAWRENCE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-01-01
Business code 541800
Sponsor’s telephone number 3058601200
Plan sponsor’s address P.O. BOX 451437, MIAMI, FL, 33245

Plan administrator’s name and address
Administrator’s EIN 592614752
Plan administrator’s name LAWRENCE J. SPIEGEL
Plan administrator’s address P.O. BOX 450605, MIAMI, FL, 33245
Administrator’s telephone number 3058546000

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing LAWRENCE SPIEGEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPIEGEL LAWRENCE J President 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145
SPIEGEL LAWRENCE J Director 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145
SPIEGEL ELSIE Secretary 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145
SPIEGEL ELSIE Treasurer 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-17 1840 SOUTHWEST 22 STREET, SUITE 202, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-23 1840 SOUTHWEST 22 STREET, SUITE 202, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2002-04-23 SPIEGEL & UTRERA, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2001-05-10 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL 33145 -
NAME CHANGE AMENDMENT 1988-05-04 JAY LAWRENCE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-17

Companies related by officers

SPIEGEL LAWRENCE J

S.A. GROSSMAN, INC. - Inactive
Domestic Profit (1993 - 1994)
JAMES, PELL & CASSIDY, INC. - Inactive
Domestic Profit (1993 - 1994)
A AACHEN A ALL AMERICAN BOY MOVING & STORAGE, INC. - Inactive
Domestic Profit (1993 - 1994)
BOB K CABINETS, INC. - Inactive
Domestic Profit (1993 - 1994)
MULTI EXPORT, INC. - Inactive
Domestic Profit (1993 - 1994)
EXPORTRADE, INC. - Inactive
Domestic Profit (1993 - 1994)
CD HEAVEN, INC. - Inactive
Domestic Profit (1993 - 1994)
TEMPORARY DISASTER SHELTERS, INC. - Inactive
Domestic Profit (1994 - 1996)
BUSINESS STARTUP EXPO, INC. - Inactive
Domestic Profit (2006 - 2007)
BUSINESS STARTUP EXPO, INC. - Inactive
Domestic Profit (2006 - 2007)

SPIEGEL ELSIE

BUSINESS STARTUP EXPO, INC. - Inactive
Domestic Profit (2006 - 2007)
BUSINESS STARTUP EXPO, INC. - Inactive
Domestic Profit (2006 - 2007)
BUSINESS STARTUP EXPO, INC. - Inactive
Domestic Profit (2006 - 2007)
BROMLEY ASSOCIATES GROUP, INC. - Active
Domestic Profit (1998 )
AMERIPROPERTIES, INC. - Active
Domestic Profit (1980 )

SPIEGEL & UTRERA, P.A.

FINE ART CONSERVATION INC. - Inactive
Domestic Profit (2004 - 2012)
NICKS MATTRESS & FURNITURE LIQUIDATORS INC. - Inactive
Domestic Profit (2013 - 2015)
INVITE REALTY & ASSOCIATES, INC. - Inactive
Domestic Profit (2006 - 2008)
CALEEDAD STONE INC. - Inactive
Domestic Profit (2007 - 2008)
ANOTHER COMPUTER GEEK, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
RAHAL CHIROPRACTIC, P.L. - Active
Florida Limited Liability Co. (2005 )
HAIMA FREIGHT CONSOLIDATOR, INC. - Inactive
Domestic Profit (2002 - 2004)
PREMIER DISTRIBUTING INC. - Inactive
Domestic Profit (2004 - 2005)
TONY E. MARTINEZ, P.A. - Inactive
Domestic Profit (2008 - 2010)
CELLULAR AND BEYOND, INC - Inactive
Domestic Profit (2008 - 2009)

Companies related by address

1840 SOUTHWEST 22 STREET, SUITE 202, MIAMI, FL, 33145, US

ANTONIELLI & CO., INC. AMERIFINANCIAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated