Dunkin's Diamonds, Inc.
Florida
Registered In
08/26/1994
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Dunkin's Diamonds, Inc. at 897 Hebron Rd STE 103, Heath, Oh 43056 lists Pyne Julie of Heath, OH as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Ohio
EIN
34-1530276
Website
Email
*********@dunkinsdiamonds.com
Search Other Resources
People
|
Dunkin Stuart
Registered Agent
|
11500 S CLEVELAND AVE, FORT MYERS, FL 33907
(View Past Addresses)
|
|
|
Pyne Julie
President
|
897 HEBRON RD, HEATH, OH 43056
|
Map & Locations
|
897 HEBRON RD STE 103, HEATH, OH 43056
View Map
|
Financials
Financial Information for Dunkin's Diamonds, Inc.
Form 5500
DUNKIN'S DIAMONDS, INC.
897 Hebron Road #103, Heath, Oh 43056 (740) 788-8610 EIN:34-1530276 Plan Admin:Liz Hilbert| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDUNKIN'S DIAMONDS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY51 / 0 Assets BOY/EOY$0 / $0 | 2023 | DUNKIN'S DIAMONDS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 | 51 / 0 | $0 / $0 |
| 2022 | Plan NameDUNKIN'S DIAMONDS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY66 / 75 Assets BOY/EOY$0 / $0 | 2022 | DUNKIN'S DIAMONDS, INC. 401(K) PLAN - Plan #001 | 66 / 75 | $0 / $0 |
| 2022 | Plan NameDUNKIN'S DIAMONDS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY53 / 0 Assets BOY/EOY$0 / $0 | 2022 | DUNKIN'S DIAMONDS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 | 53 / 0 | $0 / $0 |
| 2021 | Plan NameDUNKIN'S DIAMONDS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY90 / 0 Assets BOY/EOY$0 / $0 | 2021 | DUNKIN'S DIAMONDS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 | 90 / 0 | $0 / $0 |
| 2020 | Plan NameDUNKIN'S DIAMONDS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY70 / 0 Assets BOY/EOY$1,062,325 / $0 | 2020 | DUNKIN'S DIAMONDS, INC. 401(K) PLAN - Plan #001 | 70 / 0 | $1,062,325 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DUNKINS DIAMONDS
897 Hebron Dr Suite 103, HEATH, OH 43056 Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$752,200 Forgiven$757,205 LenderHeartland Bank Jobs79 | 04/07/2020 | $752,200 | $757,205 | Heartland Bank | 79 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Dunkins Diamonds Buying Gold Company Inc
Registered in Ohio
|
Ohio | View Report |
Address Match:897 Hebron Rd Ste 103 Heath, OH
|
Dunkin's Diamonds & Gold Real Estate, Inc.
Registered in Florida
|
Heath, OH Fort Myers, FL | View Report | |
|
Dunkin's Diamonds & Gold of Newark, Inc.
Registered in Florida
|
Fort Myers, FL Heath, OH | View Report | |
|
Dunkin's Diamonds & Gold, Management Division Inc.
Registered in Florida
|
Heath, OH Port Charlotte, FL | View Report | |
|
Dunkin's Diamonds By Lenny & John, Inc.
Registered in Florida
|
Bonita Springs, FL Fort Myers, FL (1 more) | View Report | |
|
Dunkin's Diamonds By Lenny, Inc.
Registered in Florida
|
Bonita Springs, FL Fort Myers, FL (1 more) | View Report | |
|
Dunkin's Diamonds of Cape Coral Limited Liability Company
Registered in Florida
|
Fort Myers, FL Heath, OH | View Report | |
|
Dunkin's Diamonds of Ohio, Inc.
Registered in Florida
|
Fort Myers, FL Heath, OH | View Report | |
|
Dunkin's Management of Port Charlotte L.L.C.
Registered in Florida
|
Fort Myers, FL Heath, OH | View Report | |
|
International Credit Card Processing, Inc.
Registered in Florida
|
Cape Coral, FL Fort Myers, FL (1 more) | View Report | |
|
Rolex Previously Enjoyed Shop, Inc.
Registered in Florida
|
Bonita Springs, FL Heath, OH | View Report | |
|
World Diamonds & Rolex Previously Enjoyed Shop, Inc.
Registered in Florida
|
Estero, FL Heath, OH | View Report |
Address Match:897 Hebron Rd Heath, OH
|
Dunkin's Diamonds, Inc.
Registered in West Virginia
|
Heath, OH Parkersburg, WV | View Report | |
|
Dunkin's Jewelry Designs Inc
Registered in Florida
|
Heath, OH Naples, FL (1 more) | View Report | |
|
Diamond and Gold Buyers Direct Inc
Registered in Florida
|
Fort Myers, FL Heath, OH | View Report | |
|
Dunkin-Malakov, L.L.C.
Registered in Florida
|
Heath, OH Ocala, FL | View Report | |
|
Dunkin's Fm Real Estate, Inc.
Registered in Florida
|
Fort Myers, FL Heath, OH | View Report |
Person/City Match:Dunkin Stuart - Fort Myers, FL
|
Captain Gig's Collection, LLC
Registered in Florida
|
Fort Myers, FL | View Report | |
|
House of Rock N' Roll, Inc.
Registered in Florida
|
Fort Myers, FL | View Report | |
|
Princess Jewels, LLC
Registered in Florida
|
Fort Myers, FL Newark, OH | View Report |
Person/City Match:Pyne Julie - Heath, OH
|
Dunkin's Hebron Road Real Estate, LLC
Registered in Ohio
|
Heath, OH | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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