| 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 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2014 (10 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930008W1E2ZBIC3S21 | P05000163894 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Toufayan, Gregory, 3826 Bryn Mawr Street, ORLANDO, US-FL, US, 32808 |
| Headquarters | 175 Railroad Ave., Ridgefield, US-NJ, US, 07657 |
Registration details
| Registration Date | 2020-09-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P05000163894 |
| Name | Role | Address |
|---|---|---|
| TOUFAYAN GREGORY A | President | 3826 BYRN MAWR STREET, ORLANDO, FL, 32808 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346654031 | 0420600 | 2023-04-25 | 2615 US HWY 92 E, PLANT CITY, FL, 33566 | |||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1665398 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-06-09 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2022-07-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 1899986 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-02-01 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2018-07-18 |
Related Activity
| Type | Complaint |
| Activity Nr | 1304173 |
| Safety | Yes |
| Health | Yes |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
