| Entity Name: | LEFROY BROOKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEFROY BROOKS, 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: | 13 Sep 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | P00000086723 |
| FEI/EIN Number |
651042127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14041 LURAY ROAD, FORT LAUDERDALE, FL, 33330 |
| Mail Address: | 1828 TROUTMAN STREET, RIDGEWOOD, NY, 11385 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEFROY BROOKS INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 641042127 | 2011-07-27 | LEFROY BROOKS, INC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 641042127 |
| Plan administrator’s name | LEFROY BROOKS, INC |
| Plan administrator’s address | 14041 LURAY RD, FORT LAUDERDALE, FL, 33330 |
| Administrator’s telephone number | 9176535266 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | LEFROY BROOKS, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEARL WARREN | President | 14041 LURAY ROAD, FORT LAUDERDALE, FL, 33330 |
| PEARL WARREN | Agent | 14041 LURAY ROAD, FORT LAUDERDALE, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004349 | COOPER AND GRAHAM | EXPIRED | 2019-01-09 | 2024-12-31 | - | 14041 LURAY ROAD, FORT LAUDERDALE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-21 | PEARL, WARREN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2011-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-12-14 | 14041 LURAY ROAD, FORT LAUDERDALE, FL 33330 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-24 | 14041 LURAY ROAD, FORT LAUDERDALE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-08-09 |
| REINSTATEMENT | 2021-09-28 |
| REINSTATEMENT | 2020-10-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6432627200 | 2020-04-28 | 0455 | PPP | 14041 Luray Road, Southwest Ranches, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5377028304 | 2021-01-25 | 0455 | PPS | 14041 Luray Rd, Southwest Ranches, FL, 33330-3608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
