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  5. JAY LAWRENCE GROUP, INC.

JAY LAWRENCE GROUP, INC.

Company Details

Entity Name: JAY LAWRENCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Dec 1974 (50 years ago)
Document Number: 467995
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
SPIEGEL LAWRENCE J President 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145

Director

Name Role Address
SPIEGEL LAWRENCE J Director 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145

Secretary

Name Role Address
SPIEGEL ELSIE Secretary 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145

Treasurer

Name Role Address
SPIEGEL ELSIE Treasurer 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 1988-05-04 JAY LAWRENCE GROUP, INC. No data

Related by officers

SPIEGEL LAWRENCE J

C.A.R.E. ASSOCIATES, INC. MAJOR MANAGEMENT GROUP, INC. GLOBAL TICKETS & TRAVEL, INC. MALLOYD INDUSTRIES, INC. BROMLEY ASSOCIATES GROUP, INC. C. I. L. C., INC. DIRECT MARKETING CONCEPTS GROUP, INC. NON-STOP PRODUCTIONS, INC. ACCENT 2000, INC. SOUTHLAND SERVICES OF MIAMI, INC.

SPIEGEL ELSIE

BROMLEY ASSOCIATES GROUP, INC. AMERIPROPERTIES, INC.

Related by address

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

ANTONIELLI & CO., INC. AMERIFINANCIAL, INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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