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JEFF INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: JEFF INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 08 Feb 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Apr 1986 (39 years ago)
Document Number: 766874
FEI/EIN Number 592516157

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

Address: 113 E. COAST AVE., HYPOLUXO, FL, 33462, US
Mail Address: 113 E. COAST AVE., HYPOLUXO, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1730227596 2007-02-02 2020-08-22 115 E COAST AVE, LANTANA, FL, 334625316, US 115 E COAST AVE, LANTANA, FL, 334625316, US

Contacts

Phone +1 561-547-9258
Fax 5615479682

Authorized person

Name CLAUDIA M. ROBERTS
Role EXECUTIVE DIRECTOR
Phone 5615479258

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN FOR EMPLOYEES OF JEFF INDUSTRIES, INC. 2022 592516157 2023-10-10 JEFF INDUSTRIES, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5615479258
Plan sponsor’s address 113 EAST COAST AVE, LANTANA, FL, 334625316

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF JEFF INDUSTRIES, INC. 2021 592516157 2022-10-17 JEFF INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621420
Sponsor’s telephone number 5615479258
Plan sponsor’s address 113 EAST COAST AVE, LANTANA, FL, 334625316

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF JEFF INDUSTRIES, INC. 2020 592516157 2021-08-25 JEFF INDUSTRIES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621420
Sponsor’s telephone number 5615479258
Plan sponsor’s address 113 EAST COAST AVE, LANTANA, FL, 334625316

Signature of

Role Plan administrator
Date 2021-08-25
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF JEFF INDUSTRIES, INC. 2019 592516157 2020-10-09 JEFF INDUSTRIES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621420
Sponsor’s telephone number 5615479258
Plan sponsor’s address 113 EAST COAST AVE, LANTANA, FL, 334625316

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF JEFF INDUSTRIES, INC. 2018 592516157 2019-08-08 JEFF INDUSTRIES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5615479258
Plan sponsor’s address 115 COAST AVE, LANTANA, FL, 334625316

Signature of

Role Plan administrator
Date 2019-08-08
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
403 B THRIFT PLAN OF JEFF INDUSTRIES INC 2017 592516157 2018-06-26 JEFF INDUSTRIES INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5615479258
Plan sponsor’s address 115 COAST AVE, LANTANA, FL, 334625316

Signature of

Role Plan administrator
Date 2018-06-26
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-26
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF JEFF INDUSTRIES, INC. JEFF INDUSTRIES, INC. 2016 592516157 2017-07-12 JEFF INDUSTRIES, INC. 18
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5615479258
Plan sponsor’s address 115 COAST AVE, LANTANA, FL, 334625316

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF JEFF INDUSTRIES, INC. JEFF INDUSTRIES, INC. 2016 592516157 2017-07-12 JEFF INDUSTRIES, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5615479258
Plan sponsor’s address 115 COAST AVE, LANTANA, FL, 334625316

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF JEFF INDUSTRIES, INC. JEFF INDUSTRIES, INC. 2016 592516157 2017-07-12 JEFF INDUSTRIES, INC. 11
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5615479258
Plan sponsor’s address 115 COAST AVE, LANTANA, FL, 334625316

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
403 (B) THRIFT PLAN OF JEFF INDUSTRIES, INC JEFF INDUSTRIES, INC. 2015 592516157 2016-07-18 JEFF INDUSTRIES, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5615479258
Plan sponsor’s address 115 COAST AVE, LANTANA, FL, 334625316

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing JACQUELINE MCGEE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VERNIS G. JEFFREY Director 618 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
DEVOY SUSAN President 123 MARLIN DRIVE, OCEAN RIDGE, FL, 33435
HUMMEL DAVE Treasurer 9136 COVE POINT CIRCLE, BOYNTON BEACH, FL, 33472
Farquharson Everly Secretary P.O. Box 530058, Lake Park, FL, 33403
Giles Kristie Exec 5888 Strawberry Lakes Circle, Lake Worth, FL, 33463
White Mia Vice President 16921 Rose Apple Drive, Delray Beach, FL, 33445
Giles Kristie Agent 113 EAST COAST AVENUE, HYPOLUXO, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G96207000209 TROPICAL SUN SIGNS ACTIVE 1996-07-25 2026-12-31 - 113 EAST COAST AVENUE, HYPOLUXO, FL, 33462

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-30 Giles, Kristie -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 113 E. COAST AVE., HYPOLUXO, FL 33462 -
CHANGE OF MAILING ADDRESS 2016-03-03 113 E. COAST AVE., HYPOLUXO, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 113 EAST COAST AVENUE, HYPOLUXO, FL 33462 -
AMENDMENT 1986-04-28 - -
AMENDMENT 1985-06-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301890372 0418800 1999-12-21 3100 NW 63RD AVE., HOLLYWOOD, FL, 33024
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1999-12-21
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 1999-12-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2516157 Corporation Unconditional Exemption 113 EAST COAST AVE, LANTANA, FL, 33462-5316 1986-05
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 2134282
Income Amount 1587364
Form 990 Revenue Amount 1587364
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name JEFF INDUSTRIES INC
EIN 59-2516157
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name JEFF INDUSTRIES INC
EIN 59-2516157
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name JEFF INDUSTRIES INC
EIN 59-2516157
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name JEFF INDUSTRIES INC
EIN 59-2516157
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name JEFF INDUSTRIES INC
EIN 59-2516157
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name JEFF INDUSTRIES INC
EIN 59-2516157
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name JEFF INDUSTRIES INC
EIN 59-2516157
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name JEFF INDUSTRIES INC
EIN 59-2516157
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7611567707 2020-05-01 0455 PPP 113 EAST COAST AVE, LANTANA, FL, 33462
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68900
Loan Approval Amount (current) 68900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LANTANA, PALM BEACH, FL, 33462-0901
Project Congressional District FL-22
Number of Employees 49
NAICS code 624310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69625.36
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State