| Entity Name: | DUNKIN' DONUTS SOUTHEAST DISTRIBUTION CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F06000005180 |
| FEI/EIN Number | 042818451 |
| Address: | 20100 INDEPENDENCE BLVD, GROVELAND, FL, 34736 |
| Mail Address: | 20100 INDEPENDENCE BLVD, GROVELAND, FL, 34736 |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CHARANIA SAM | Treasurer | 3084 RIVERBROOKE TRAIL, ATLANTA, GA, 30339 |
| FALLAH-MOGHADDAM MANOOCHI | Treasurer | 1405 S POWERLINE RD, POMPANO BCH, FL, 33069 |
| DALY WILLIAM J | Treasurer | 8934 OLDE HICKORY AVENUE, SARASOTA, FL, 34238 |
| Name | Role | Address |
|---|---|---|
| PATEL VIK | Chairman | 1822 N. BELCHER ROAD, SUITE 100, CLEARWATER, FL, 33765 |
| Name | Role | Address |
|---|---|---|
| PATEL AJIT | Vice Chairman | 1679 NEW HAVEN PT LN, W PALM BCH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| FALLAH-MOGHADDAM MANOOCHI | Director | 1405 S POWERLINE RD, POMPANO BCH, FL, 33069 |
| CHARANIA SAM | Director | 3084 RIVERBROOKE TRAIL, ATLANTA, GA, 30339 |
| Name | Role | Address |
|---|---|---|
| REDDY MANOJ | Secretary | 6455 CHATHAM VIEW COURT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2008-03-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 20100 INDEPENDENCE BLVD, GROVELAND, FL 34736 | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000141862 | TERMINATED | 1000000432906 | LAKE | 2012-11-28 | 2023-01-16 | $ 49,182.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000863459 | TERMINATED | 1000000306578 | LEON | 2012-10-24 | 2032-11-28 | $ 1,853.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-07-09 |
| REINSTATEMENT | 2008-03-04 |
| Foreign Profit | 2006-08-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
