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SPL DONUTS INC. - Florida Company Profile

Company Details

Entity Name: SPL DONUTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPL 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: 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: 17 Feb 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P10000014595
FEI/EIN Number 271928153

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

Address: 4900 PARK BLVD, PINELLAS PARK, FL, 33781, US
Mail Address: 8130 61st street North, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONG PHINY President 4900 PARK BLVD, PINELLAS PARK, FL, 33781
SIEV SEREY Vice President 4900 PARK BLVD, PINELLAS PARK, FL, 33781
SIEV SEREY Agent 4900 PARK BLVD, PINELLAS PARK, FL, 33781

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000061668 FRAY'S DONUTS HOUSE ACTIVE 2010-07-04 2025-12-31 - 4900 PARK BLVD, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2024-07-02 4900 PARK BLVD, PINELLAS PARK, FL 33781 -
REVOCATION OF VOLUNTARY DISSOLUT 2024-05-15 - -
VOLUNTARY DISSOLUTION 2024-04-04 - -

Documents

Name Date
Revocation of Dissolution 2024-05-15
VOLUNTARY DISSOLUTION 2024-04-04
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3144317105 2020-04-11 0455 PPP 4900 park blvd, PINELLAS PARK, FL, 33781-3409
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25100
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PINELLAS PARK, PINELLAS, FL, 33781-3409
Project Congressional District FL-13
Number of Employees 5
NAICS code 445291
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25181.25
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State