| Entity Name: | TOUFIC & RIMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUFIC & RIMA, 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: | 21 May 2001 (24 years ago) |
| Document Number: | P01000050462 |
| FEI/EIN Number |
651102217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12131 S DIXIE HWY, MIAMI, FL, 33156 |
| Mail Address: | 12131 S DIXIE HWY, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZAWI TOUFIC | Director | 12131 S DIXIE HWY, MIAMI, FL, 33156 |
| MAZZAWI RIMA | Director | 12131 S DIXIE HWY, MIAMI, FL, 33156 |
| MAZZAWI SHADDY | Vice President | 12131 S. DIXIE HWY, MIAMI, FL, 33156 |
| MAZZAWI NICOLAS | Vice President | 12131 S. DIXIE HWY, MIAMI, FL, 33156 |
| MAZZAWI TOUFIC | Agent | 12131 S DIXIE HWY, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000113301 | DAILY BREAD PINECREST | ACTIVE | 2023-09-14 | 2028-12-31 | - | 13800 S.W. 97 AVE, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2814867406 | 2020-05-06 | 0455 | PPP | 12131 S DIXIE HWY, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2098568502 | 2021-02-19 | 0455 | PPS | 12131 S Dixie Hwy, Pinecrest, FL, 33156-5200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
