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  5. DUFRY AMERICA, INC.

DUFRY AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

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

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

Key Officers & Management

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

Events

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. -

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

Companies related by officers

Riedi Rene

INTERNATIONAL OPERATIONS & SERVICES (USA), INC. - Inactive
Domestic Profit (1985 - 2018)

Moore Patricia W

INTERNATIONAL OPERATIONS & SERVICES (USA), INC. - Inactive
Domestic Profit (1985 - 2018)

Otaola Luis

DFC SERVICES CORP. - Active
Domestic Profit (2007 )
INTERNATIONAL OPERATIONS & SERVICES (USA), LLC - Active
Florida Limited Liability Co. (2018 )
DUFRY AMERICA, LLC - Active
Foreign Limited Liability Co. (2018 )

Gonzalez Jose H

LEVELLAND MANAGEMENT LLC - Active
Florida Limited Liability Co. (2012 )

Dilone Isorys Esq.

INTERNATIONAL OPERATIONS & SERVICES (USA), INC. - Inactive
Domestic Profit (1985 - 2018)

Companies related by address

10300 N.W. 19th Street, Miami, FL, 33172, US

INTERNATIONAL OPERATIONS & SERVICES (USA), INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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