| Entity Name: | 301 DONUTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
301 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: | 23 Aug 2013 (12 years ago) |
| Document Number: | P13000070434 |
| FEI/EIN Number |
46-3500190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7028 US HIGHWAY 301 S, RIVERVIEW, FL, 33578, US |
| Mail Address: | POST OFFICE BOX 1490, RIVERVIEW, FL, 33568 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APOSTOLERES NICHOLAS | Director | 1346 W. BRANDON BLVD., BRANDON, FL, 33511 |
| Apostoleres Nicholas | Agent | 1223 Lakeside Drive, Brandon, FL, 33510 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000039380 | DUNKIN DONUTS | EXPIRED | 2014-04-21 | 2019-12-31 | - | POST OFFICE BOX 1490, RIVERVIEW, FL, 33568 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | Apostoleres, Nicholas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 1223 Lakeside Drive, Brandon, FL 33510 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 7028 US HIGHWAY 301 S, RIVERVIEW, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340409952 | 0420600 | 2015-02-18 | 7028 US HIGHWAY 301 S, RIVERVIEW, FL, 33578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 928626 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2015-03-19 |
| Abatement Due Date | 2015-03-31 |
| Current Penalty | 2160.0 |
| Initial Penalty | 3600.0 |
| Final Order | 2015-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) At the south exit door of the establishment located at 7028 US Highway 301 S Riverview, FL, as observed on or about 02/18/2015. The exit route was obstructed by multiple objects that included, but not limited to a ladder, cart, boxes, broom and dust pan. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2015-03-19 |
| Abatement Due Date | 2015-03-31 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) At the south side of the establishment located at 7028 US Highway 301 S Riverview, FL, access to fire extinguisher was obstructed by boxes, as observed on or about 02/18/2015. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 |
| Issuance Date | 2015-03-19 |
| Abatement Due Date | 2015-03-31 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: a) At the south side of the establishment located at 7028 US Highway 301 S Riverview, FL, access and working space for electrical panels was obstructed by a trash can, boxes, hampers, and detergents, as observed on or about 02/18/2015. |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 IV A |
| Issuance Date | 2015-03-19 |
| Abatement Due Date | 2015-03-31 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a) for electrical extension cord used to provide power to the Ice Cream Freezer located at ice cream section of the establishment located at 7028 US Highway 301 S Riverview (FL), as observed on or about 02/18/2015. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5424807103 | 2020-04-13 | 0455 | PPP | 7028 US Highway 301 South, RIVERVIEW, FL, 33578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
