| Entity Name: | CYRIL'S FOODS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYRIL'S FOODS COMPANY 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: | 17 Aug 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Oct 2016 (9 years ago) |
| Document Number: | G56124 |
| FEI/EIN Number |
592313475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2890 W STATE ROAD 84, UNIT 103, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 500 Westover Dr #5094, Sanford, NC, 27330, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYRIL'S FOODS 401(K) PLAN | 2023 | 592313475 | 2024-05-20 | CYRIL'S FOODS COMPANY | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COHEN CYRIL D | President | 500 Westover Dr #5094, Sanford, NC, 27330 |
| COHEN CYRIL D | Director | 500 Westover Dr #5094, Sanford, NC, 27330 |
| COHEN CYRIL D | Secretary | 500 Westover Dr #5094, Sanford, NC, 27330 |
| COHEN CYRIL D | Treasurer | 500 Westover Dr #5094, Sanford, NC, 27330 |
| COHEN CYRIL | Agent | 1919 SE 10th Ave APT 1118, Fort Lauderdale, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 2890 W STATE ROAD 84, UNIT 103, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 1919 SE 10th Ave APT 1118, Fort Lauderdale, FL 33316 | - |
| NAME CHANGE AMENDMENT | 2016-09-27 | CYRIL'S FOODS COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 2890 W STATE ROAD 84, UNIT 103, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-08 | COHEN, CYRIL | - |
| NAME CHANGE AMENDMENT | 2002-07-31 | CYRIL'S BAKERY COMPANY | - |
| NAME CHANGE AMENDMENT | 1996-04-04 | CYRIL'S FINEST COMPANY | - |
| NAME CHANGE AMENDMENT | 1996-03-05 | CYRIL'S FINEST CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001354209 | TERMINATED | 1000000522979 | BROWARD | 2013-08-29 | 2033-09-05 | $ 2,596.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| Name Change | 2016-10-03 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1804057107 | 2020-04-10 | 0455 | PPP | 2890 W State Road Unit 103, FORT LAUDERDALE, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7383128501 | 2021-03-05 | 0455 | PPS | 2890 W State Road 84 Ste 103, Fort Lauderdale, FL, 33312-4828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
