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  5. TOUFAYAN BAKERY OF FLORIDA, INC.

TOUFAYAN BAKERY OF FLORIDA, INC.

Company Details

Entity Name: TOUFAYAN BAKERY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Jun 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2019 (6 years ago)
Document Number: G44740
FEI/EIN Number 59-2295770
Mail Address: 3826 BRYN MAWR STREET, ORLANDO, FL 32808
Address: 3826 BRYN MAWR STTEET, ORLANDO, FL 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OCPZGWJFFWFE59 G44740 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Toufayan, Harry, 3826 Bryn Mawr Street, Orlando, US-FL, US, 32808
Headquarters 175 Railroad Avenue, Ridgefield, US-NJ, US, 07657

Registration details
Registration Date 2014-11-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-11-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As G44740

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOUFAYAN BAKERY EMPLOYER WELFARE PLAN 2019 592295770 2021-08-10 TOUFAYAN BAKERY OF FLORIDA, INC 604
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 311800
Sponsor’s telephone number 4072952257
Plan sponsor’s mailing address 3826 BRYN MAWR ST, ORLANDO, FL, 328084608
Plan sponsor’s address 3826 BRYN MAWR ST, ORLANDO, FL, 328084608

Number of participants as of the end of the plan year
Active participants 557

Signature of
Role Plan administrator
Date 2021-08-10
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature
TOUFAYAN BAKERY EMPLOYER WELFARE PLAN 2018 592295770 2020-07-02 TOUFAYAN BAKERY OF FLORIDA, INC 497
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 311800
Sponsor’s telephone number 4072952257
Plan sponsor’s mailing address 3826 BRYN MAWR ST, ORLANDO, FL, 328084608
Plan sponsor’s address 3826 BRYN MAWR ST, ORLANDO, FL, 328084608

Number of participants as of the end of the plan year
Active participants 604

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature
TOUFAYAN BAKERY EMPLOYER WELFARE PLAN 2017 592295770 2019-08-08 TOUFAYAN BAKERY OF FLORIDA, INC 509
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 311800
Sponsor’s telephone number 4072952257
Plan sponsor’s mailing address 3826 BRYN MAWR ST, ORLANDO, FL, 328084608
Plan sponsor’s address 3826 BRYN MAWR ST, ORLANDO, FL, 328084608

Number of participants as of the end of the plan year
Active participants 497

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-08
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature
TOUFAYAN BAKERY EMPLOYER WELFARE PLAN 2016 592295770 2018-05-30 TOUFAYAN BAKERY OF FLORIDA, INC 550
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 311800
Sponsor’s telephone number 4072952257
Plan sponsor’s mailing address 3826 BRYN MAWR ST, ORLANDO, FL, 328084608
Plan sponsor’s address 3826 BRYN MAWR ST, ORLANDO, FL, 328084608

Number of participants as of the end of the plan year
Active participants 509

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature
TOUFAYAN BAKERY EMPLOYER WELFARE PLAN 2015 592295770 2017-08-14 TOUFAYAN BAKERY OF FLORIDA, INC 489
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 311800
Sponsor’s telephone number 4072952257
Plan sponsor’s mailing address 3826 BRYN MAWR ST, ORLANDO, FL, 328084608
Plan sponsor’s address 3826 BRYN MAWR ST, ORLANDO, FL, 328084608

Number of participants as of the end of the plan year
Active participants 550

Signature of
Role Plan administrator
Date 2017-08-12
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature
TOUFAYAN BAKERY EMPLOYER WELFARE PLAN 2014 592295770 2016-06-16 TOUFAYAN BAKERY OF FLORIDA, INC. 422
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 311800
Sponsor’s telephone number 4072952257
Plan sponsor’s mailing address 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
Plan sponsor’s address 3826 BRYN MAWR STREET, ORLANDO, FL, 32808

Number of participants as of the end of the plan year
Active participants 489

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature
TOUFAYAN BAKERY EMPLOYER WELFARE PLAN 2013 592295770 2016-06-16 TOUFAYAN BAKERY OF FLORIDA, INC. 391
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 311800
Sponsor’s telephone number 4072952257
Plan sponsor’s mailing address 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
Plan sponsor’s address 3826 BRYN MAWR STREET, ORLANDO, FL, 32808

Number of participants as of the end of the plan year
Active participants 422

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature
TOUFAYAN BAKERY EMPLOYER WELFARE PLAN 2012 592295770 2016-06-16 TOUFAYAN BAKERY OF FLORIDA, INC. 388
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 311800
Sponsor’s telephone number 4072952257
Plan sponsor’s mailing address 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
Plan sponsor’s address 3826 BRYN MAWR STREET, ORLANDO, FL, 32808

Number of participants as of the end of the plan year
Active participants 391

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature
TOUFAYAN BAKERY EMPLOYER WELFARE PLAN 2012 592295770 2016-06-16 TOUFAYAN BAKERY OF FLORIDA, INC. 441
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 311800
Sponsor’s telephone number 4072952257
Plan sponsor’s mailing address 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
Plan sponsor’s address 3826 BRYN MAWR STREET, ORLANDO, FL, 32808

Number of participants as of the end of the plan year
Active participants 388

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature
TOUFAYAN BAKERY EMPLOYER WELFARE PLAN 2012 592295770 2016-06-16 TOUFAYAN BAKERY OF FLORIDA, INC. 403
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-10-01
Business code 311800
Sponsor’s telephone number 4072952257
Plan sponsor’s mailing address 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
Plan sponsor’s address 3826 BRYN MAWR STREET, ORLANDO, FL, 32808

Number of participants as of the end of the plan year
Active participants 441

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing GREGORY TOUFAYAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOWMAN JR., WILLIAM R, ESQ. Agent SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE, STE 1700, ORLANDO, FL 32801

DIRECTOR

Name Role Address
TOUFAYAN, HARRY A. DIRECTOR 3826 BRYN MAWR STREET, ORLANDO, FL 32808

PRESIDENT

Name Role Address
TOUFAYAN, HARRY A. PRESIDENT 3826 BRYN MAWR STREET, ORLANDO, FL 32808

SECRETARY

Name Role Address
TOUFAYAN, GREGORY A. SECRETARY 3826 BRYN MAWR STREET, ORLANDO, FL 32808

TREASURER

Name Role Address
TOUFAYAN CASALI, KRISTINE TREASURER 3826 BRYN MAWR STREET, ORLANDO, FL 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 3826 BRYN MAWR STTEET, ORLANDO, FL 32808 No data
CHANGE OF MAILING ADDRESS 2022-02-24 3826 BRYN MAWR STTEET, ORLANDO, FL 32808 No data
REGISTERED AGENT NAME CHANGED 2022-02-24 LOWMAN JR., WILLIAM R, ESQ. No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE, STE 1700, ORLANDO, FL 32801 No data
AMENDMENT 2019-07-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-24
Amendment 2019-07-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-17

Related by officers

No related officers

Related by address

3826 BRYN MAWR STREET, ORLANDO, FL 32808

TOUFAYAN CAPITAL, LLC

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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