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TOUFAYAN BAKERY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: TOUFAYAN BAKERY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOUFAYAN BAKERY OF FLORIDA, 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: 22 Jun 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2019 (6 years ago)
Document Number: G44740
FEI/EIN Number 592295770

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

Address: 3826 BRYN MAWR STTEET, ORLANDO, FL, 32808, US
Mail Address: 3826 BRYN MAWR STREET, ORLANDO, FL, 32808, US
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 -

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

Key Officers & Management

Name Role Address
TOUFAYAN HARRY A Director 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
TOUFAYAN GREGORY A Secretary 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
TOUFAYAN CASALI KRISTINE Treasurer 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
LOWMAN JR. WILLIAM RESQ. Agent SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 3826 BRYN MAWR STTEET, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2022-02-24 3826 BRYN MAWR STTEET, ORLANDO, FL 32808 -
REGISTERED AGENT NAME CHANGED 2022-02-24 LOWMAN JR., WILLIAM R, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE, STE 1700, ORLANDO, FL 32801 -
AMENDMENT 2019-07-23 - -

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347106247 0419730 2023-11-15 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2023-11-15
Emphasis N: WAREHOUSE23, P: WAREHOUSE23
Case Closed 2024-03-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2024-02-22
Current Penalty 4977.6
Initial Penalty 8296.0
Final Order 2024-03-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3):Exit route(s) were not kept free and unobstructed: a) On or about 11/15/2023, on the second floor next to fire extinguisher #41, employees were exposed to fire and entrapment hazards, materials were stored in front of an exit door.
344663869 0420600 2020-02-21 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-02-21
Emphasis N: AMPUTATE
Case Closed 2020-04-17

Related Activity

Type Complaint
Activity Nr 1542375
Safety Yes
Health Yes
341108496 0420600 2015-12-09 3826 BRYN MAWR ST., ORLANDO, FL, 32808
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-12-09
Emphasis N: AMPUTATE
Case Closed 2016-04-14

Related Activity

Type Referral
Activity Nr 1042610
Safety Yes
Type Inspection
Activity Nr 1109388
Safety Yes
316472893 0420600 2012-03-20 3826 BRYN MAWR ST., ORLANDO, FL, 32808
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-03-20
Emphasis S: POWERED IND VEHICLE, S: AMPUTATIONS, N: AMPUTATE, L: FOODPRO, L: FORKLIFT
Case Closed 2012-05-23

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2012-03-27
Abatement Due Date 2012-04-05
Current Penalty 1593.75
Initial Penalty 4250.0
Nr Instances 1
Nr Exposed 10
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 B06
Issuance Date 2012-03-26
Abatement Due Date 2012-04-05
Nr Instances 1
Nr Exposed 120
Gravity 00
316073915 0420600 2011-10-07 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2011-10-07
Emphasis L: FOODPRO, S: POWERED IND VEHICLE, S: ERGONOMICS, L: FORKLIFT
Case Closed 2012-02-06

Related Activity

Type Referral
Activity Nr 203085949
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100178 L04 II
Issuance Date 2012-01-23
Abatement Due Date 2012-02-02
Current Penalty 2550.0
Initial Penalty 3400.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100178 L04 III
Issuance Date 2012-01-23
Abatement Due Date 2012-02-10
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2012-01-23
Abatement Due Date 2012-01-26
Current Penalty 3825.0
Initial Penalty 5100.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2012-01-23
Abatement Due Date 2012-01-26
Current Penalty 3187.5
Initial Penalty 4250.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100263 I07 III
Issuance Date 2012-01-23
Abatement Due Date 2012-01-26
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19101030 C01 I
Issuance Date 2012-01-23
Abatement Due Date 2012-02-10
Nr Instances 1
Nr Exposed 16
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19101030 F01 I
Issuance Date 2012-01-23
Abatement Due Date 2012-02-10
Nr Instances 1
Nr Exposed 16
Gravity 01
304764046 0420600 2001-10-11 3826 BRYNMAWR ST., ORLANDO, FL, 32808
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2001-10-11
Emphasis S: FOOD PROCESSING, S: AMPUTATIONS
Case Closed 2002-04-04

Related Activity

Type Referral
Activity Nr 202336657
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 2001-11-23
Abatement Due Date 2002-02-24
Current Penalty 1375.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 03
2308245 0420600 1995-08-14 3826 BRYNMAWR ST., ORLANDO, FL, 32808
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1995-09-13
Case Closed 1996-01-17

Related Activity

Type Complaint
Activity Nr 79270161
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100023 A02
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Current Penalty 275.0
Initial Penalty 825.0
Nr Instances 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100023 A08
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 1995-10-12
Abatement Due Date 1995-10-20
Current Penalty 500.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 80
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Current Penalty 1375.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 04
Citation ID 01004
Citaton Type Serious
Standard Cited 19100243 C03
Issuance Date 1995-10-12
Abatement Due Date 1995-10-17
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19100263 C02
Issuance Date 1995-10-12
Abatement Due Date 1995-10-25
Current Penalty 1925.0
Initial Penalty 1925.0
Nr Instances 1
Nr Exposed 9
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Current Penalty 500.0
Initial Penalty 1375.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 1995-10-12
Abatement Due Date 1995-10-17
Nr Instances 1
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01006C
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Current Penalty 1375.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01007C
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01007D
Citaton Type Serious
Standard Cited 19100305 D
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1995-10-12
Abatement Due Date 1995-10-25
Current Penalty 550.0
Initial Penalty 550.0
Nr Instances 5
Nr Exposed 161
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100159 C10
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100263 I12 III
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02006A
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02006B
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1995-10-12
Abatement Due Date 1995-10-30
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02007
Citaton Type Other
Standard Cited 19100303 G01 III
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02008A
Citaton Type Other
Standard Cited 19100305 G01 III
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02008B
Citaton Type Other
Standard Cited 19100305 G01 III
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 02009A
Citaton Type Other
Standard Cited 19100334 A02 I
Issuance Date 1995-10-12
Abatement Due Date 1995-10-18
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02009B
Citaton Type Other
Standard Cited 19100334 A02 I
Issuance Date 1995-10-12
Abatement Due Date 1995-10-17
Nr Instances 1
Nr Exposed 2
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State