Menu
Search icon

WORLD DUTY FREE US, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WORLD DUTY FREE US, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Jan 1995 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2017 (8 years ago)
Document Number: F95000000123
FEI/EIN Number 113280510
Address: 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US
Mail Address: 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Paul Mamalian Director 1 Meadowlands Plaza, East Rutherford, NJ, 070732100
Jordi Martin-Consueg Director 1 Meadowlands Plaza, East Rutherford, NJ, 07073
Brian Quinn Depu 1 Meadowlands Plaza, East Rutherford, NJ, 070732100
Ryan Scanlan Director 1 Meadowlands Plaza, East Rutherford, NJ, 07073
Courtney Thornton Exec 1 Meadowlands Plaza, East Rutherford, NJ, 070732100
William Wolf Seni 1 Meadowlands Plaza, East Rutherford, NJ, 070732100
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000022154 ALPHA RETAIL EXPIRED 2019-02-13 2024-12-31 - 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING DEPT., EAST RUTHERFORD, NJ, 07073
G13000124672 ALPHA RETAIL EXPIRED 2013-12-19 2018-12-31 - 2830 MELLONVILLE AVE., SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 -
CHANGE OF MAILING ADDRESS 2023-03-07 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 -
REGISTERED AGENT NAME CHANGED 2018-04-13 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2017-11-03 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
NAME CHANGE AMENDMENT 2011-05-06 WORLD DUTY FREE US, INC. -
NAME CHANGE AMENDMENT 1997-07-23 ALPHA AIRPORT SERVICES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000490674 TERMINATED 1000000752114 SEMINOLE 2017-07-31 2027-08-23 $ 1,920.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-08-16
Reg. Agent Change 2018-04-13
REINSTATEMENT 2017-11-03
Reg. Agent Resignation 2016-06-28

Reviews Leave a review

This company hasn't received any reviews.

Related by address

1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US

WDFG-STELLAR TPA I LLC
Foreign Limited Liability Co.
WDFG-STELLAR TPA I LLC, which currently Inactive, had registered address 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US.
HUDSON GROUP (HG) INC.
Foreign Profit
HUDSON GROUP (HG) INC., which currently Active, has registered address 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US.
HUDSON GROUP (HG) INC.
Foreign Profit
HUDSON GROUP (HG) INC., which currently Active, has registered address 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US.
AIRPORT MANAGEMENT SERVICES, LLC
Foreign Limited Liability Co.
AIRPORT MANAGEMENT SERVICES, LLC, which currently Active, has registered address 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US.

1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US

WDFG-STELLAR TPA I LLC
Foreign Limited Liability Co.
WDFG-STELLAR TPA I LLC, which currently Inactive, had registered address 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US.
HUDSON GROUP (HG) INC.
Foreign Profit
HUDSON GROUP (HG) INC., which currently Active, has registered address 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US.
HUDSON GROUP (HG) INC.
Foreign Profit
HUDSON GROUP (HG) INC., which currently Active, has registered address 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US.
AIRPORT MANAGEMENT SERVICES, LLC
Foreign Limited Liability Co.
AIRPORT MANAGEMENT SERVICES, LLC, which currently Active, has registered address 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated