DUNKIN' DONUTS OF FLORIDA, INC. - Florida Company Profile

Entity Name: | DUNKIN' DONUTS OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
Address: | PACELLA PARK DRIVE, RANDOLPH, MA, 02368 |
Mail Address: | PACELLA PARK DRIVE, RANDOLPH, MA, 02368 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
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 |
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 |
GABELLIERI, RALPH | Secretary | 6 TIMERBERLAND DRIVE, LINCOLN, RI |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
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 | - | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State