DUFRY AMERICA, INC. - Florida Company Profile
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| Entity Name: | DUFRY AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 1984 (41 years ago) |
| Date of dissolution: | 01 Feb 2018 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Feb 2018 (8 years ago) |
| Document Number: | H24184 |
| FEI/EIN Number | 592456750 |
| Address: | 10300 N.W. 19th Street, Miami, FL, 33172, US |
| Mail Address: | PO Box 226170, Miami, FL, 33122, US |
| ZIP code: | 33172 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State