Search icon

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

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 (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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930008W1E2ZBIC3S21 P05000163894 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346654031 0420600 2023-04-25 2615 US HWY 92 E, PLANT CITY, FL, 33566
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2023-04-27
Case Closed 2023-06-13

Related Activity

Type Inspection
Activity Nr 1665398
Safety Yes
346009392 0420600 2022-06-09 2615 US HWY 92 E, PLANT CITY, FL, 33566
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
342925534 0420600 2018-02-01 2615 US HWY 92 E, PLANT CITY, FL, 33566
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