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  5. DUFRY AMERICA, INC.

DUFRY AMERICA, INC.

Headquarter

Company Details

Entity Name: DUFRY AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Oct 1984 (40 years ago)
Date of dissolution: 01 Feb 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Feb 2018 (7 years ago)
Document Number: H24184
FEI/EIN Number 59-2456750
Address: 10300 N.W. 19th Street, Suite 114, Miami, FL 33172
Mail Address: PO Box 226170, Miami, FL 33122
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DUFRY AMERICA, INC., ILLINOIS CORP_68006767 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUFRY AMERICA EMPLOYEE BENEFIT PLAN 2016 592456750 2018-07-27 DUFRY AMERICA, INC, 111
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-11-01
Business code 452900
Sponsor’s telephone number 3055911763
Plan sponsor’s mailing address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Plan sponsor’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172

Number of participants as of the end of the plan year
Active participants 130
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing MARCUS GRIFFIN
Valid signature Filed with authorized/valid electronic signature
DUFRY AMERICA EMPLOYEE BENEFIT PLAN 2015 592456750 2017-08-14 DUFRY AMERICA, INC, 125
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-11-01
Business code 452900
Sponsor’s telephone number 3055911763
Plan sponsor’s mailing address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Plan sponsor’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592456750
Plan administrator’s name DUFRY AMERICA, INC,
Plan administrator’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Administrator’s telephone number 3055911763

Number of participants as of the end of the plan year
Active participants 111

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing MARCUS GRIFFIN
Valid signature Filed with authorized/valid electronic signature
DUFRY AMERICA EMPLOYEE BENEFIT PLAN 2014 592456750 2016-08-15 DUFRY AMERICA, INC, 132
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-11-01
Business code 452900
Sponsor’s telephone number 3055911763
Plan sponsor’s mailing address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Plan sponsor’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592456750
Plan administrator’s name DUFRY AMERICA, INC,
Plan administrator’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Administrator’s telephone number 3055911763

Number of participants as of the end of the plan year
Active participants 125

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing MARCUS GRIFFIN
Valid signature Filed with authorized/valid electronic signature
DUFRY AMERICA EMPLOYEE BENEFIT PLAN 2013 592456750 2015-08-14 DUFRY AMERICA, INC, 132
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-11-01
Business code 452900
Sponsor’s telephone number 3055911763
Plan sponsor’s mailing address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Plan sponsor’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592456750
Plan administrator’s name DUFRY AMERICA, INC,
Plan administrator’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Administrator’s telephone number 3055911763

Number of participants as of the end of the plan year
Active participants 131

Signature of
Role Plan administrator
Date 2015-08-14
Name of individual signing MARCUS GRIFFIN
Valid signature Filed with authorized/valid electronic signature
DUFRY AMERICA EMPLOYEE BENEFIT PLAN 2012 592456750 2014-08-15 DUFRY AMERICA, INC, 153
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-11-01
Business code 452900
Sponsor’s telephone number 3055911763
Plan sponsor’s mailing address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Plan sponsor’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592456750
Plan administrator’s name DUFRY AMERICA, INC,
Plan administrator’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Administrator’s telephone number 3055911763

Number of participants as of the end of the plan year
Active participants 132

Signature of
Role Plan administrator
Date 2014-08-15
Name of individual signing MARCUS GRIFFIN
Valid signature Filed with authorized/valid electronic signature
DUFRY AMERICA EMPLOYEE BENEFIT PLAN 2011 592456750 2013-06-21 DUFRY AMERICA, INC, 221
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-11-01
Business code 452900
Sponsor’s telephone number 3055911763
Plan sponsor’s mailing address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Plan sponsor’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592456750
Plan administrator’s name DUFRY AMERICA, INC,
Plan administrator’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Administrator’s telephone number 3055911763

Number of participants as of the end of the plan year
Active participants 153

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing MARCUS GRIFFIN
Valid signature Filed with authorized/valid electronic signature
DUFRY AMERICA EMPLOYEE BENEFIT PLAN 2010 592456750 2012-07-19 DUFRY AMERICA, INC, 361
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-11-01
Business code 452900
Sponsor’s telephone number 3055911763
Plan sponsor’s mailing address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Plan sponsor’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592456750
Plan administrator’s name DUFRY AMERICA, INC,
Plan administrator’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Administrator’s telephone number 3055911763

Number of participants as of the end of the plan year
Active participants 221

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing MARCUS GRIFFIN
Valid signature Filed with authorized/valid electronic signature
DUFRY AMERICA EMPLOYEE BENEFIT PLAN 2009 592456750 2011-08-02 DUFRY AMERICA, INC, 365
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-11-01
Business code 452900
Sponsor’s telephone number 3055911763
Plan sponsor’s mailing address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Plan sponsor’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592456750
Plan administrator’s name DUFRY AMERICA, INC,
Plan administrator’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Administrator’s telephone number 3055911763

Number of participants as of the end of the plan year
Active participants 361

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing LOURDES ARENCIBIA
Valid signature Filed with authorized/valid electronic signature
DUFRY AMERICA EMPLOYEE BENEFIT PLAN 2009 592456750 2010-07-01 DUFRY AMERICA, INC. 161
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-11-01
Business code 452900
Sponsor’s telephone number 3055911763
Plan sponsor’s mailing address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Plan sponsor’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592456750
Plan administrator’s name DUFRY AMERICA, INC.
Plan administrator’s address 10300 NW 19 STREET, SUITE 114, MIAMI, FL, 33172
Administrator’s telephone number 3055911763

Number of participants as of the end of the plan year
Active participants 365

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing LOURDES ARENCIBIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Dilone, Isorys, Esq. Agent 10300 N.W. 19th Street, Suite 109, Miami, FL 33172

Director

Name Role Address
Riedi, Rene Director 10300 N.W. 19th Street, Suite 114 Miami, FL 33172

Secretary

Name Role Address
Moore, Patricia W. Secretary 10300 N.W. 19th Street, Suite 114 Miami, FL 33172

Treasurer

Name Role Address
Otaola, Luis Treasurer 10300 N.W. 19th Street, Suite 114 Miami, FL 33172

President

Name Role Address
Gonzalez, Jose H. President 10300 N.W. 19th Street, Suite 114 Miami, FL 33172

Events

Event Type Filed Date Value Description
CONVERSION 2018-02-01 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DUFRY AMERICA, LLC, A DELAWARE LIMI. CONVERSION NUMBER 500000178515
REGISTERED AGENT ADDRESS CHANGED 2016-02-26 10300 N.W. 19th Street, Suite 109, Miami, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 10300 N.W. 19th Street, Suite 114, Miami, FL 33172 No data
CHANGE OF MAILING ADDRESS 2014-02-25 10300 N.W. 19th Street, Suite 114, Miami, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2014-02-25 Dilone, Isorys, Esq. No data
AMENDMENT AND NAME CHANGE 2003-10-16 DUFRY AMERICA, INC. No data
NAME CHANGE AMENDMENT 1988-10-27 WEITNAUER AMERICA, INC. No data

Documents

Name Date
Conversion 2018-02-01
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-03-29

Related by officers

Dilone, Isorys, Esq.

INTERNATIONAL OPERATIONS & SERVICES (USA), INC.

Riedi, Rene

INTERNATIONAL ASSOCIATION OF AIRPORT DUTY FREE STORES, INC. INTERNATIONAL OPERATIONS & SERVICES (USA), INC.

Moore, Patricia W.

INTERNATIONAL OPERATIONS & SERVICES (USA), INC.

Related by address

10300 N.W. 19th Street, Suite 114, Miami, FL 33172

INTERNATIONAL OPERATIONS & SERVICES (USA), INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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