| Entity Name: | WORLD DUTY FREE US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jan 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2017 (7 years ago) |
| Document Number: | F95000000123 |
| FEI/EIN Number | 11-3280510 |
| Address: | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 |
| Mail Address: | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WOLF -WILLIAM- INC | Vice President | No data |
| Ratner, Adam | Vice President | 1 Meadowlands Plaza, Suite 902 East Rutherford, NJ 07073-2100 |
| Name | Role | Address |
|---|---|---|
| THORNTON, COURTNEY | Executive Vice President | 1 Meadowlands Plaza, Suite 902 East Rutherford, NJ 07073-2100 |
| Name | Role | Address |
|---|---|---|
| WOLF -WILLIAM- INC | Secretary | No data |
| Ratner, Adam | Secretary | 1 Meadowlands Plaza, Suite 902 East Rutherford, NJ 07073-2100 |
| Name | Role | Address |
|---|---|---|
| QUINN, BRIAN | DEPUTY CEO | 1 Meadowlands Plaza, Suite 902 East Rutherford, NJ 07073-2100 |
| Name | Role | Address |
|---|---|---|
| Ratner, Adam | SECRETARY | 1 Meadowlands Plaza, Suite 902 East Rutherford, NJ 07073-2100 |
| Name | Role | Address |
|---|---|---|
| Martin-Consuegra , Jordi | President | 1 Meadowlands Plaza, Suite 902 East Rutherford, NJ 07073-2100 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000022154 | ALPHA RETAIL | EXPIRED | 2019-02-13 | 2024-12-31 | No data | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING DEPT., EAST RUTHERFORD, NJ, 07073 |
| G13000124672 | ALPHA RETAIL | EXPIRED | 2013-12-19 | 2018-12-31 | No data | 2830 MELLONVILLE AVE., SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2017-11-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2011-05-06 | WORLD DUTY FREE US, INC. | No data |
| NAME CHANGE AMENDMENT | 1997-07-23 | ALPHA AIRPORT SERVICES, INC. | No data |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
