Entity Name: | DUFRY CRUISE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 16 Feb 2017 (8 years ago) |
Date of dissolution: | 19 Apr 2018 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 19 Apr 2018 (7 years ago) |
Document Number: | F17000000744 |
FEI/EIN Number |
980473281
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10300 NW 19TH STREET, SUITE 114, MIAMI, FL, 33172, US |
Mail Address: | 10300 NW 19TH STREET, SUITE 114, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NIETO JUAN ANTONIO | Chairman | 10300 NW 19TH STREET, SUITE 114, MIAMI, FL, 33172 |
NIETO JUAN ANTONIO | President | 10300 NW 19TH STREET, SUITE 114, MIAMI, FL, 33172 |
RIEDI RENE | Vice Chairman | 10300 NW 19TH STREET, SUITE 114, MIAMI, FL, 33172 |
RIEDI RENE | Vice President | 10300 NW 19TH STREET, SUITE 114, MIAMI, FL, 33172 |
MOORE PATRICIA | Director | 10300 NW 19TH STREET, SUITE 114, MIAMI, FL, 33172 |
MOORE PATRICIA | Secretary | 10300 NW 19TH STREET, SUITE 114, MIAMI, FL, 33172 |
OTAOLA LUIS | Director | 10300 NW 19TH STREET, SUITE 114, MIAMI, FL, 33172 |
OTAOLA LUIS | Treasurer | 10300 NW 19TH STREET, SUITE 114, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-04-19 | - | - |
REGISTERED AGENT CHANGED | 2018-04-19 | REGISTERED AGENT REVOKED | - |
Name | Date |
---|---|
Withdrawal | 2018-04-19 |
Reg. Agent Change | 2018-04-18 |
Foreign Profit | 2017-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State