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DFG DONUTS, INC.

Company Details

Name: DFG DONUTS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 05 Jan 2000 (25 years ago)
Identification Number: 000110107
ZIP code: 02865
County: Providence County
Purpose: TO OPERATE A DONUT SHOP
Principal Address: Google Maps Logo 629 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865, USA

Industry & Business Activity

NAICS

722513 Limited-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CARL B. LISA, JR., ESQ. Agent 370 GEORGE WASHINGTON HWY BUILDING 2 SUITE 100, SMITHFIELD, RI, 02917, USA

PRESIDENT

Name Role Address
KRISTINA R. SAMPALIS PRESIDENT 186 HARRIS ROAD SMITHFIELD, RI 02917 USA

TREASURER

Name Role Address
KRISTINA R. SAMPALIS TREASURER 186 HARRIS ROAD SMITHFIELD, RI 02917 USA

SECRETARY

Name Role Address
KRISTINA R. SAMPALIS SECRETARY 186 HARRIS ROAD SMITHFIELD, RI 02917 USA

VICE PRESIDENT

Name Role Address
KRISTINA R. SAMPALIS VICE PRESIDENT 186 HARRIS ROAD SMITHFIELD, RI 02917 USA

DIRECTOR

Name Role Address
KRISTINA R. SAMPALIS DIRECTOR 186 HARRIS ROAD SMITHFIELD, RI 02917 USA

Filings

Number Name File Date
202448310040 Annual Report 2024-03-08
202444094340 Statement of Change of Registered/Resident Agent 2024-01-17
202326591060 Annual Report 2023-01-20
202211678300 Annual Report 2022-02-23
202188239180 Annual Report 2021-01-27

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-04-24
Action:
Continuation

Parties

Party Name:
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
DFG DONUTS, INC.
Party Role:
Debtor(s)
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Debtor(s)
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Debtor(s)
Party Name:
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Debtor(s)
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Debtor(s)
Party Name:
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Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-04-24
Action:
Continuation

Parties

Party Role:
Debtor(s)
Party Name:
DFG DONUTS, INC.
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
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Debtor(s)
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Debtor(s)
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Debtor(s)
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Debtor(s)
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Debtor(s)
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Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2023-06-20
Action:
InitialFiling

Parties

Party Role:
Debtor(s)
Party Name:
DFG DONUTS, INC.
Party Role:
Debtor(s)
Party Name:
Party Role:
Debtor(s)
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Debtor(s)
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Secured Parties
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Debtor(s)

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
203038.50
Total Face Value Of Loan:
203038.50
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145000.00
Total Face Value Of Loan:
145000.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
203038.5
Current Approval Amount:
203038.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
205114
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145000
Current Approval Amount:
145000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
146474.17

Date of last update: 20 May 2025

Sources: Rhode Island Department of State