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TOUFAYAN BAKERY OF PLANT CITY, INC. - Florida Company Profile

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Company Details

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

TOUFAYAN BAKERY OF PLANT CITY, 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: 15 Dec 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2014 (11 years ago)
Document Number: P05000163894
FEI/EIN Number 203949442

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

Address: 3826 BRYN MAWR STREET, ORLANDO, FL, 32808, US
Mail Address: 3826 BRYN MAWR ST, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUFAYAN NARGIZIAN KAREN Manager 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
TOUFAYAN CASALI KRISTINE Manager 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
LOWMAN JR. WILLIAM RESQ. Agent SHUFFIELD, LOWMAN & WILSON P.A., ORLANDO, FL, 32801
TOUFAYAN GREGORY A President 3826 BYRN MAWR STREET, ORLANDO, FL, 32808

Legal Entity Identifier

LEI Number:
54930008W1E2ZBIC3S21

Registration Details:

Initial Registration Date:
2020-09-22
Next Renewal Date:
2021-08-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 3826 BRYN MAWR STREET, ORLANDO, FL 32808 -
REGISTERED AGENT NAME CHANGED 2022-02-25 LOWMAN JR., WILLIAM R, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 SHUFFIELD, LOWMAN & WILSON P.A., 1000 LEGION PLACE STE. 1700, ORLANDO, FL 32801 -
AMENDMENT 2014-10-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000984032 TERMINATED 1000000331667 HILLSBOROU 2012-12-07 2032-12-14 $ 387.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-24

Trademarks

Serial Number:
86023417
Mark:
SOPHIA'S MINI BISCOTTI BITES
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2013-07-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SOPHIA'S MINI BISCOTTI BITES

Goods And Services

For:
Biscotti; Biscuits; Cookies; Wafers
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
85797106
Mark:
SOPHIA'S COOKIES
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2012-12-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SOPHIA'S COOKIES

Goods And Services

For:
Cookies; Wafers
First Use:
2006-10-24
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
78906259
Mark:
SOPHIA'S COOKIES
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2006-06-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SOPHIA'S COOKIES

Goods And Services

For:
Baked goods, namely, cookies
First Use:
2006-10-24
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
75194345
Mark:
!TAM-X-ICO'S!
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1996-11-07
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
!TAM-X-ICO'S!

Goods And Services

For:
Tortillas
First Use:
2000-04-08
International Classes:
030 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78213971
Mark:
WRAP-ITZ
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2003-02-12
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
WRAP-ITZ

Goods And Services

For:
Flour and corn tortillas, plain and flavored
First Use:
2003-12-24
International Classes:
030 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-04-25
Type:
Unprog Rel
Address:
2615 US HWY 92 E, PLANT CITY, FL, 33566
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-06-09
Type:
Complaint
Address:
2615 US HWY 92 E, PLANT CITY, FL, 33566
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-02-01
Type:
Complaint
Address:
2615 US HWY 92 E, PLANT CITY, FL, 33566
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State