| Entity Name: | 330262 DONUTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
330262 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 May 1996 (29 years ago) |
| Document Number: | P96000045738 |
| FEI/EIN Number |
650685888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 S. POWERLINE RD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1405 S. POWERLINE RD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLAH MOGHADDAM MANOOCHEHR | President | 1405 S POWERLINE RD, POMPANO BEACH, FL, 33069 |
| FALLAH MOGHADDAM MANOOCHEHR | Director | 1405 S POWERLINE RD, POMPANO BEACH, FL, 33069 |
| ZAHEDI HAMID R | Secretary | 1405 S. POWERLINE RD, POMPANO BEACH, FL, 33069 |
| DUNKIN DONUTS | Agent | 1405 S. POWERLINE RD, POMPANO BCH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | 1405 S. POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-15 | 1405 S. POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-07 | DUNKIN DONUTS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-07 | 1405 S. POWERLINE RD, POMPANO BCH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9206747305 | 2020-05-01 | 0455 | PPP | 1405 S POWERLINE RD, POMPANO BEACH, FL, 33069-4315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5550108701 | 2021-04-02 | 0455 | PPS | 1405 S POWERLINE RD, BOCA RATON, FL, 33498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
