| Entity Name: | TIM DONUT U.S. LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM DONUT U.S. LIMITED, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2002 (22 years ago) |
| Document Number: | F31455 |
| FEI/EIN Number |
592121042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5707 Blue Lagoon Drive, Miami, FL, 33126, US |
| Mail Address: | 5707 Blue Lagoon Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIM DONUT U.S. LIMITED, INC., RHODE ISLAND | 000100930 | RHODE ISLAND |
| Headquarter of | TIM DONUT U.S. LIMITED, INC., MINNESOTA | eb5f8222-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | TIM DONUT U.S. LIMITED, INC., KENTUCKY | 0431079 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Domanko Jon | Director | 130 King Street West, Ste. 300, Toronto, ON, M5X 11 |
| GLYPTIS KATERINA | President | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| SIDDIQUI SAMI | Chief Financial Officer | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Granat Jill | Secretary | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Friesner Jacqueline | Chie | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Schichtel Mark | Chie | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 5707 Blue Lagoon Drive, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 5707 Blue Lagoon Drive, Miami, FL 33126 | - |
| AMENDMENT | 2002-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-29 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
