TIM DONUT U.S. LIMITED, INC.
ACTIVE
Florida Profit Corporation
Company Overview
TIM DONUT U.S. LIMITED, INC. operates as a Florida Profit Corporation in the state of Florida. Filed on 04/21/1981, the entity currently holds a status of ACTIVE. The official file number for this entity is F31455. CT Corporation System serves as the registered agent at 1200 S Pine Island Rd, Plantation, FL 33324. The business maintains its principal address at 5707 Blue Lagoon Drive, Miami, FL 33126. There are 14 officers listed on file.
Filing Information
Status
ACTIVE
Entity Type
Florida Profit Corporation
State Entity ID
F31455
FEI/EIN Number
59-2121042
Formation Date
04/21/1981
Effective Date
NONE
Events
Last Event
AMENDMENT
Event Date Filed
11/05/2002
Event Effective Date
NONE
Addresses
Principal Address
5707 Blue Lagoon Drive, Miami, FL 33126
Mailing Address
5707 Blue Lagoon Drive, Miami, FL 33126
Registered Agent
Registered Agent Name
CT Corporation System
Agent Address
1200 S Pine Island Rd, Plantation, FL 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Schwann, Axel | Director | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Wallace, David | Assistant Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Friesner, Jacqueline | Chief Accounting Officer | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Friesner, Jacqueline | Controller | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Granat, Jill | Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Domanko, Jon | Director | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Domanko, Jon | Assistant Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Cheng, Joseph | VP, Finance | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Glyptis, Katerina | President | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Peck, Kendall | Treasurer | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Saeed, Naira | Director | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Saeed, Naira | COO | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Mora, Rolando | Chief Tax Officer | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Siddiqui, Sami | CFO | 5707 Blue Lagoon Drive, Miami, FL 33126 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/06/2026 | Annual Report 2026 | - |
| 07/09/2025 | Annual Report 2025 | - |
| 04/11/2025 | Annual Report 2025 | - |
| 04/18/2024 | Annual Report 2024 | - |
| 04/19/2023 | Annual Report 2023 | - |
| 04/19/2022 | Annual Report 2022 | - |
| 04/28/2021 | Annual Report 2021 | - |
| 04/24/2020 | Annual Report 2020 | - |
| 04/16/2019 | Annual Report 2019 | - |
| 04/27/2018 | Annual Report 2018 | - |
Record last updated on September 3, 2026 at 6:22 PM EST
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