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LAKE MARY CHEESECAKE CO., INC. - Florida Company Profile

Company Details

Entity Name: LAKE MARY CHEESECAKE CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE MARY CHEESECAKE CO., 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: 29 Nov 1999 (25 years ago)
Document Number: P99000104024
FEI/EIN Number 59-3644798

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

Address: 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKE MARY CHEESECAKE CO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593644798 2024-04-14 LAKE MARY CHEESECAKE CO INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 4078694177
Plan sponsor’s address 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2024-04-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LAKE MARY CHEESECAKE CO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593644798 2023-06-06 LAKE MARY CHEESECAKE CO INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 4078694177
Plan sponsor’s address 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LAKE MARY CHEESECAKE CO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593644798 2022-04-22 LAKE MARY CHEESECAKE CO INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 4078694177
Plan sponsor’s address 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2022-04-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LAKE MARY CHEESECAKE CO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593644798 2021-04-05 LAKE MARY CHEESECAKE CO INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 4078694177
Plan sponsor’s address 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LAKE MARY CHEESECAKE CO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593644798 2020-07-16 LAKE MARY CHEESECAKE CO INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 4078694177
Plan sponsor’s address 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LAKE MARY CHEESECAKE CO INC 401 K PROFIT SHARING PLAN TRUST 2018 593644798 2019-07-18 LAKE MARY CHEESECAKE CO INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 4078694177
Plan sponsor’s address 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LAKE MARY CHEESECAKE CO INC 401 K PROFIT SHARING PLAN TRUST 2017 593644798 2018-05-02 LAKE MARY CHEESECAKE CO INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 4078694177
Plan sponsor’s address 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2018-05-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LAKE MARY CHEESECAKE CO INC 401 K PROFIT SHARING PLAN TRUST 2016 593644798 2017-06-28 LAKE MARY CHEESECAKE CO INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 4078694177
Plan sponsor’s address 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LAKE MARY CHEESECAKE CO INC 401 K PROFIT SHARING PLAN TRUST 2015 593644798 2016-07-27 LAKE MARY CHEESECAKE CO INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 4078694177
Plan sponsor’s address 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEFEBVRE MICHEL P, VP, President 31977 Camino Rabago, Temecula, CA, 32592
LEFEBVRE MICHEL P, VP, Vice President 31977 Camino Rabago, Temecula, CA, 32592
LeFebvre Sylvie Secreta Secretary 31977 Camino Rabago, Temecula, CA, 32592
Lefebvre Sebastien Treasur Treasurer 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
LEFEBVRE MICHEL Agent 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099811 LAKE MARY CHEESECAKE ACTIVE 2023-08-25 2028-12-31 - 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
G11000000871 LAKE MARY CHEESECAKE EXPIRED 2011-01-03 2016-12-31 - 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2024-02-01 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT NAME CHANGED 2024-02-01 LEFEBVRE, MICHEL -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 840 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State