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DUTY FREE AMERICAS AIRPORTS, INC.

Company Details

Entity Name: DUTY FREE AMERICAS AIRPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 12 Apr 2005 (20 years ago)
Document Number: F05000002260
FEI/EIN Number 521494607
Address: 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
Mail Address: 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: MARYLAND

Agent

Name Role Address
TANEY DAVID J Agent 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024

Director

Name Role Address
FALIC SIMON Director 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC JEROME Director 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC LEON Director 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024

Chief Operating Officer

Name Role Address
FALIC SIMON Chief Operating Officer 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024

Assistant Secretary

Name Role Address
FALIC LEON Assistant Secretary 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024

Secretary

Name Role Address
FALIC SIMON Secretary 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024

Chief Financial Officer

Name Role Address
MCCLOSKEY TIMOTHY P Chief Financial Officer 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024

Chief Executive Officer

Name Role Address
FALIC JEROME Chief Executive Officer 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024

President

Name Role Address
FALIC LEON President 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-08-30 TANEY, DAVID JESQ No data
REGISTERED AGENT ADDRESS CHANGED 2010-08-30 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL 33024 No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State