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T.O.D. DONUTS, INC. - Florida Company Profile

Company Details

Entity Name: T.O.D. DONUTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.O.D. DONUTS, 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: 28 Jul 2003 (22 years ago)
Document Number: P03000082400
FEI/EIN Number 300202022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9009 20TH STREET, VERO BEACH, FL, 32966, US
Mail Address: 900 HWY US 1, SEBASTIAN, FL, 32958
ZIP code: 32966
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEIREDO DANNY C President 6441 FIGUEIREDO LANE, GRANT, FL, 32949
McCurdy Aaron TESQ Agent 719 S Palafox street, Pensacola, FL, 32502

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-28 McCurdy, Aaron T, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 719 S Palafox street, Pensacola, FL 32502 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 9009 20TH STREET, VERO BEACH, FL 32966 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7299297006 2020-04-07 0455 PPP 9009 20th Street, VERO BEACH, FL, 32966-6603
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70500
Loan Approval Amount (current) 70500
Undisbursed Amount 0
Franchise Name Dunkin' Donuts
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32966-6603
Project Congressional District FL-08
Number of Employees 18
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 90426
Originating Lender Name Pacific Premier Bank
Originating Lender Address IRVINE, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71143.19
Forgiveness Paid Date 2021-03-17
4438638310 2021-01-23 0455 PPS 9009 20th St, Vero Beach, FL, 32966-6603
Loan Status Date 2022-03-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71905.01
Loan Approval Amount (current) 71905.01
Undisbursed Amount 0
Franchise Name Dunkin' Donuts
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32966-6603
Project Congressional District FL-08
Number of Employees 18
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72300.49
Forgiveness Paid Date 2021-08-23

Date of last update: 01 May 2025

Sources: Florida Department of State