| Entity Name: | DUNKIN' DONUTS SOUTHEAST DISTRIBUTION CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F06000005180 |
| FEI/EIN Number |
042818451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CHARANIA SAM | Treasurer | 3084 RIVERBROOKE TRAIL, ATLANTA, GA, 30339 |
| PATEL VIK | Chairman | 1822 N. BELCHER ROAD, SUITE 100, CLEARWATER, FL, 33765 |
| PATEL AJIT | Vice Chairman | 1679 NEW HAVEN PT LN, W PALM BCH, FL, 33411 |
| FALLAH-MOGHADDAM MANOOCHI | Director | 1405 S POWERLINE RD, POMPANO BCH, FL, 33069 |
| FALLAH-MOGHADDAM MANOOCHI | Treasurer | 1405 S POWERLINE RD, POMPANO BCH, FL, 33069 |
| REDDY MANOJ | Secretary | 6455 CHATHAM VIEW COURT, WINDERMERE, FL, 34786 |
| DALY WILLIAM J | Treasurer | 8934 OLDE HICKORY AVENUE, SARASOTA, FL, 34238 |
| CHARANIA SAM | Director | 3084 RIVERBROOKE TRAIL, ATLANTA, GA, 30339 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 20100 INDEPENDENCE BLVD, GROVELAND, FL 34736 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
