| Entity Name: | DUTY FREE EXPO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUTY FREE EXPO, 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: | 22 Aug 1978 (47 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | 582963 |
| FEI/EIN Number |
591846469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7935 NW 60TH STREET, MIAMI, FL, 33166, UN |
| Mail Address: | 7935 NW 60TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASR MICHAEL J | President | 7480 SW 117 ST, MIAMI, FL, 33166 |
| NASR MICHAEL J | Secretary | 7480 SW 117 ST, MIAMI, FL, 33166 |
| NASR MICHAEL J | Treasurer | 7480 SW 117 ST, MIAMI, FL, 33166 |
| NASR MICHEL J | Agent | 7480 SW 117 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 7935 NW 60TH STREET, MIAMI, FL 33166 UN | - |
| AMENDMENT | 2011-10-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-06 | 7480 SW 117 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-06 | NASR, MICHEL JR | - |
| CANCEL ADM DISS/REV | 2008-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-10 | 7935 NW 60TH STREET, MIAMI, FL 33166 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001102256 | LAPSED | 12-43471 CA 22 | 11TH JUDICIAL, MIAMI-DADE CO. | 2015-12-06 | 2020-12-14 | $7,225.00 | AIR EXPRESS INTERNATIONAL USA, INC., D/B/A DHL GLOBAL FORWARDING, 1210 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
| J14000063726 | LAPSED | 12-43471 CA 22 | CIR CT 11TH JUD CIR MIAMI DADE | 2013-12-18 | 2019-01-10 | $365,334.56 | AIR EXPRESS INTERNATIONAL USA, INC., DB/A DHL GLOBAL FORWARDING, 1801 NW 82ND AVE, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| Amendment | 2011-10-06 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-20 |
| REINSTATEMENT | 2008-10-10 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-04 |
| REINSTATEMENT | 2005-11-18 |
| ANNUAL REPORT | 2004-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
