| Entity Name: | PHIL'S CAKE BOX BAKERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHIL'S CAKE BOX BAKERIES, 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: | 01 Oct 1970 (55 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | 370593 |
| FEI/EIN Number |
591303254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5202 EAGLE TRAIL DR, TAMPA, FL, 33634 |
| Mail Address: | 5202 EAGLE TRAIL DR, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VBV8L6GWVX4F56 | 370593 | US-FL | GENERAL | ACTIVE | 1970-10-01 | |||||||||||||||||||
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| Legal | C/O GRIMALDI GUITO & MATTHEW, P.A., 500 E KENNEDY BLVD, STE 200, TAMPA, US-FL, US, 33602 |
| Headquarters | 5202 EAGLE TRAIL DR, TAMPA, US-FL, US, 33634 |
Registration details
| Registration Date | 2024-05-16 |
| Last Update | 2024-05-16 |
| Status | ISSUED |
| Next Renewal | 2025-05-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 370593 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALESSI 401(K) PLAN | 2023 | 591303254 | 2024-07-15 | PHIL'S CAKE BOX BAKERIES, INC. | 123 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ALESSI, JR. PHIL | Director | 5202 EAGLE TRAIL DRIVE, TAMPA, FL, 33634 |
| Turczyn Frank | Chief Financial Officer | 5202 EAGLE TRAIL DR, TAMPA, FL, 33634 |
| MCINTYRE THANASIDES BRINGGOLD ELLIOTT | Agent | MCINTYRE THANASIDES BRINGGOLD ELLIOTT, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000028086 | ALESSI BAKERY | EXPIRED | 2012-03-21 | 2017-12-31 | - | 5202 EAGLE TRAIL DRIVE, TAMPA, FL, 33634 |
| G09000181998 | ALESSI BAKERY CAFE | EXPIRED | 2009-12-07 | 2014-12-31 | - | 4001 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | MCINTYRE THANASIDES BRINGGOLD ELLIOTT, GRIMALDI GUITO & MATTHEW, P.A., 500 E KENNEDY BLVD STE 200, TAMPA, FL 33602 | - |
| AMENDMENT | 2017-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-20 | MCINTYRE THANASIDES BRINGGOLD ELLIOTT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 5202 EAGLE TRAIL DR, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 5202 EAGLE TRAIL DR, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-09-14 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-02 |
| Amendment | 2017-12-20 |
| ANNUAL REPORT | 2017-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4169758410 | 2021-02-06 | 0455 | PPS | 5202 Eagle Trail Dr, Tampa, FL, 33634-1295 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
