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SANTOS DONUTS, INC. - Florida Company Profile

Company Details

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

SANTOS 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: 04 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P14000065173
FEI/EIN Number 47-1599029

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

Mail Address: 249 Walton Heath Drive, ORLANDO, FL, 32828, US
Address: 588 S ALAFAYA TRL STE 10, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTOS DONUTS 401(K) PROFIT SHARING PLAN 2023 471599029 2024-07-13 SANTOS DONUTS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722513
Sponsor’s telephone number 4072817080
Plan sponsor’s address 588 S. ALAFAYA TRAIL, ORLANDO, FL, 32828
SANTOS DONUTS 401(K) PROFIT SHARING PLAN 2022 471599029 2023-07-25 SANTOS DONUTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722513
Sponsor’s telephone number 4072817080
Plan sponsor’s address 588 S. ALAFAYA TRAIL, ORLANDO, FL, 32828
SANTOS DONUTS 401(K) PROFIT SHARING PLAN 2021 471599029 2022-10-02 SANTOS DONUTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722513
Sponsor’s telephone number 4072817080
Plan sponsor’s address 588 S. ALAFAYA TRAIL, ORLANDO, FL, 32828
SANTOS DONUTS 401(K) PROFIT SHARING PLAN 2020 471599029 2021-10-10 SANTOS DONUTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722513
Sponsor’s telephone number 4072817080
Plan sponsor’s address 588 S. ALAFAYA TRAIL, ORLANDO, FL, 32828
SANTOS DONUTS 401(K) PROFIT SHARING PLAN 2020 471599029 2021-09-22 SANTOS DONUTS, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722513
Sponsor’s telephone number 4072817080
Plan sponsor’s address 588 S. ALAFAYA TRAIL, ORLANDO, FL, 32828

Key Officers & Management

Name Role Address
SANTOS PEDRO M President 249 Walton Heath Drive, ORLANDO, FL, 32828
SANTOS PEDRO M Director 249 Walton Heath Drive, ORLANDO, FL, 32828
SANTOS PEDRO M Secretary 249 Walton Heath Drive, ORLANDO, FL, 32828
SANTOS PEDRO M Treasurer 249 Walton Heath Drive, ORLANDO, FL, 32828
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-01-27 588 S ALAFAYA TRL STE 10, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-19 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-25 588 S ALAFAYA TRL STE 10, ORLANDO, FL 32828 -
AMENDMENT 2014-11-10 - -

Documents

Name Date
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-25
Amendment 2014-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6334417203 2020-04-28 0491 PPP 588 S. ALAFAYA TRL, ORLANDO, FL, 32828-8986
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100900
Loan Approval Amount (current) 100900
Undisbursed Amount 0
Franchise Name Dunkin' Donut/Baskin-Robbins Co-Brand
Lender Location ID 33494
Servicing Lender Name Northern Bank and Trust Company
Servicing Lender Address 275 Mishawum Rd, Ste 100, WOBURN, MA, 01801-8804
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32828-8986
Project Congressional District FL-10
Number of Employees 30
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33494
Originating Lender Name Northern Bank and Trust Company
Originating Lender Address WOBURN, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101942.63
Forgiveness Paid Date 2021-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State