LEI Record LAPSED 54930008W1E2ZBIC3S21
Policy Non-Conforming
Entity name
TOUFAYAN BAKERY OF PLANT CITY, INC.Registered At
Florida Division of CorporationsRegistered As
P05000163894Jurisdiction Of Formation
US-FLEntity Legal Form
Profit Corporation (EN)Entity Status
ACTIVELegal Address
C/O LOWMAN JR., WILLIAM R, ESQ., 1000 LEGION PLACE, STE. 1700, 32801, ORLANDO, US-FL, USHeadquarters Address
175 Railroad Ave., 07657, Ridgefield, US-NJ, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-09-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2021-08-25T00:18:00ZData Validated As
P05000163894