DUNKIN'S DIAMONDS, INC. - Florida Company Profile
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| Entity Name: | DUNKIN'S DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Aug 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Feb 2002 (23 years ago) |
| Document Number: | F94000004453 |
| FEI/EIN Number |
341530276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 897 HEBRON ROAD, SUITE 103, HEATH, OH, 43056 |
| Mail Address: | 897 HEBRON ROAD, SUITE 103, HEATH, OH, 43056 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| PYNE JULIE | President | 897 HEBRON ROAD, HEATH, OH, 43056 |
| Dunkin Stuart | Agent | 11500 S CLEVELAND AVE, FT MYERS, FL, 33907 |
| Espenes Jonathan | Chief Financial Officer | 897 HEBRON ROAD, HEATH, OH, 43056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034321 | DUNKIN'S DIAMONDS AND GOLD BUYERS | EXPIRED | 2013-04-09 | 2018-12-31 | - | 897 HEBRON RD #103, HEATH, OH, 43056 |
| G13000034295 | MICKI'S DIAMOND AND GOLD BUYERS | EXPIRED | 2013-04-09 | 2018-12-31 | - | 897 HEBRON RD #103, HEATH, OH, 43056 |
| G13000033752 | DIAMOND AND GOLD BUYERS DIRECT BY DUNKIN'S DIAMONDS | EXPIRED | 2013-04-08 | 2018-12-31 | - | 897 HEBRON RD #103, HEATH, OH, 43056 |
| G12000089244 | BUYING GOLD & DIAMONDS | EXPIRED | 2012-09-11 | 2017-12-31 | - | 897 HEBRON RD #103, HEATH, OH, 43056 |
| G12000089246 | DUNKIN'S DIAMONDS BUYING GOLD & DIAMONDS | EXPIRED | 2012-09-11 | 2017-12-31 | - | 897 HEBRON RD #103, HEATH, OH, 43056 |
| G11000078028 | DUNKIN'S DIAMONDS BUYING GOLD & DIAMONDS | EXPIRED | 2011-08-05 | 2016-12-31 | - | 897 HEBRON ROAD, SUITE 103, HEATH, OH, 43056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 11500 S CLEVELAND AVE, FT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-19 | Dunkin, Stuart | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-19 | 897 HEBRON ROAD, SUITE 103, HEATH, OH 43056 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-19 | 897 HEBRON ROAD, SUITE 103, HEATH, OH 43056 | - |
| NAME CHANGE AMENDMENT | 2002-02-15 | DUNKIN'S DIAMONDS, INC. | - |
| CORPORATE MERGER | 1996-11-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000011481 |
| CORPORATE MERGER | 1994-08-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004575 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-04 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State