| Entity Name: | CULINARY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CULINARY SYSTEMS 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: | 08 Aug 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | P97000069035 |
| FEI/EIN Number |
593464073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
| Mail Address: | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULINARY SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 593464073 | 2024-04-30 | CULINARY SYSTEMS INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-30 |
| Name of individual signing | ANTONY LAGANA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 4076166563 |
| Plan sponsor’s address | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | CULINARY SYSTEMS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 4076166563 |
| Plan sponsor’s address | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | ANTONY LAGANA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 4076166563 |
| Plan sponsor’s address | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-29 |
| Name of individual signing | ANTONY LAGANA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 4076166563 |
| Plan sponsor’s address | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | ANTONY LAGANA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 4076166563 |
| Plan sponsor’s address | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-13 |
| Name of individual signing | ANTONY LAGANA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAGANA ANTONY L | President | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
| ARCHAREEPORN LAGANA | Vice President | 9351 SIRLAWRENCE CT, WINDERMERE, FL, 34786 |
| LAGANA ANALISE B | Director | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
| LAGANA ANAN S | Director | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
| Lagana Antony LPreside | Agent | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000154355 | SPICELOPEDIA | ACTIVE | 2021-11-18 | 2026-12-31 | - | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
| G21000149604 | CULINARY SYSTEMS INC | ACTIVE | 2021-11-08 | 2026-12-31 | - | 9351 SIR LAWRENCE CT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-05 | - | - |
| AMENDMENT | 2018-12-12 | - | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | Lagana, Antony Lane, President | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-17 |
| Amendment | 2023-04-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-12-12 |
| REINSTATEMENT | 2018-10-15 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8964527303 | 2020-05-01 | 0491 | PPP | 9351 Sir Lawrence Court, Windermere, FL, 34786-8127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
