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FRONTERAS DUTY FREE SHOPS, INC. - Florida Company Profile

Company Details

Entity Name: FRONTERAS DUTY FREE SHOPS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FRONTERAS DUTY FREE SHOPS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Nov 1989 (35 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: L33658
FEI/EIN Number 65-0154212

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % FORMAN, 1501 SW LEJEUNE ROAD, CORAL GABLES, FL 33134
Mail Address: % FORMAN, 1501 SW LEJEUNE ROAD, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN, RAN M. President 1501 SW LEJEUNE RD, CORAL GABLES, FL 33134
COHEN, RAN M. Secretary 1501 SW LEJEUNE RD, CORAL GABLES, FL 33134
COHEN, RAN M. Director 1501 SW LEJEUNE RD, CORAL GABLES, FL 33134
FORMAN, TERRY J. Agent 1521 S.W. LEJEUNE ROAD, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1997-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1991-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 1991-04-08 % FORMAN, 1501 SW LEJEUNE ROAD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1991-04-08 % FORMAN, 1501 SW LEJEUNE ROAD, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2001-02-28
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-02-21
ANNUAL REPORT 1998-07-30
REINSTATEMENT 1997-05-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State