DUFRY AMERICA, INC. - Florida Company Profile
Headquarter
| Entity Name: | DUFRY AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUFRY AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Oct 1984 (41 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 |
592456750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 N.W. 19th Street, Miami, FL, 33172, US |
| Mail Address: | PO Box 226170, Miami, FL, 33122, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Riedi Rene | Director | 10300 N.W. 19th Street, Miami, FL, 33172 |
| Moore Patricia W | Secretary | 10300 N.W. 19th Street, Miami, FL, 33172 |
| Otaola Luis | Treasurer | 10300 N.W. 19th Street, Miami, FL, 33172 |
| Gonzalez Jose H | President | 10300 N.W. 19th Street, Miami, FL, 33172 |
| Dilone Isorys Esq. | Agent | 10300 N.W. 19th Street, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-02-01 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | 10300 N.W. 19th Street, Suite 114, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 10300 N.W. 19th Street, Suite 114, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | Dilone, Isorys, Esq. | - |
| AMENDMENT AND NAME CHANGE | 2003-10-16 | DUFRY AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 1988-10-27 | WEITNAUER AMERICA, INC. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State