| Entity Name: | DUNKIN' DONUTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUNKIN' DONUTS OF FLORIDA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Apr 1961 (64 years ago) |
| Date of dissolution: | 29 Apr 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 1994 (31 years ago) |
| Document Number: | 246837 |
| FEI/EIN Number |
042282977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PACELLA PARK DRIVE, RANDOLPH, MA, 02368 |
| Mail Address: | PACELLA PARK DRIVE, RANDOLPH, MA, 02368 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARZ TIMOTHY R | Assistant Treasurer | 38 GARRISON ROAD, WELLESLEY, MA |
| GABELLIERI, RALPH | Vice President | 6 TIMERBERLAND DRIVE, LINCOLN, RI |
| HARWOOD, PETER | Secretary | 37 SURREY DRIVE, COHASSETT, MA |
| HARWOOD, PETER | Vice President | 37 SURREY DRIVE, COHASSETT, MA |
| ROSENBERG, ROBERT M | Chairman | 4 CHADWICK ROAD, WESTON, MA |
| HANTMAN, LAWRENCE W | SVS | 24 GREEN HILL RD, BROOKLINE, MA |
| SHAFER, JR. JOHN D. | President | 29 REYNOLDS WAY, DUXBURY, MA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| GABELLIERI, RALPH | Secretary | 6 TIMERBERLAND DRIVE, LINCOLN, RI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1994-04-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 825662. MERGER NUMBER 100000028241 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-29 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-29 | CT CORPORATION SYSTEM | - |
| MERGER | 1974-07-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000028239 |
| NAME CHANGE AMENDMENT | 1972-01-11 | DUNKIN' DONUTS OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1965-04-09 | 1118 SOUTH DIXIE HIGHWAY, INC. | - |
| AMENDMENT | 1963-06-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
