| Entity Name: | PHIL'S CAKE BOX BAKERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Oct 1970 (54 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | 370593 |
| FEI/EIN Number | 59-1303254 |
| 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 |
|---|---|---|
| MCINTYRE THANASIDES BRINGGOLD ELLIOTT | Agent | MCINTYRE THANASIDES BRINGGOLD ELLIOTT, GRIMALDI GUITO & MATTHEW, P.A., 500 E KENNEDY BLVD STE 200, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| ALESSI, JR., PHIL | Director | 5202 EAGLE TRAIL DRIVE, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| Turczyn, Frank | Chief Financial Officer | 5202 EAGLE TRAIL DR, TAMPA, FL 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000028086 | ALESSI BAKERY | EXPIRED | 2012-03-21 | 2017-12-31 | No data | 5202 EAGLE TRAIL DRIVE, TAMPA, FL, 33634 |
| G09000181998 | ALESSI BAKERY CAFE | EXPIRED | 2009-12-07 | 2014-12-31 | No data | 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 | No data |
| AMENDMENT | 2017-12-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-20 | MCINTYRE THANASIDES BRINGGOLD ELLIOTT | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 5202 EAGLE TRAIL DR, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 5202 EAGLE TRAIL DR, TAMPA, FL 33634 | No data |
| 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 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
