| Entity Name: | MIAMI DUTY-FREE CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI DUTY-FREE CORPORATION, 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: | 20 Feb 1987 (38 years ago) |
| Date of dissolution: | 28 Feb 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 1992 (33 years ago) |
| Document Number: | M46975 |
| FEI/EIN Number |
650009754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HENRY A. LOWENSTEIN, 120 NE 9TH ST., MIAMI, FL, 33132 |
| Mail Address: | C/O HENRY A. LOWENSTEIN, 120 NE 9TH ST., MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAAD, RANDALL E. | Director | 555 VENETIAN WAY #34K, MIAMI, FL |
| LOWENSTEIN, HENRY A. | Director | 617 W. 46 ST, MIAMI BEACH, FL |
| LOWENSTEIN, HENRY A. | President | 617 W. 46 ST, MIAMI BEACH, FL |
| CASTILLON, CARLOS | Director | IH-35 INTERNATIONAL BLVD, LAREDO, TX |
| BRADY, ROBERT | Director | IH-35 INTERNATIONAL BLVD, LAREDO, TX |
| GONZALEZ, RAMON | Director | 120 N.E. 9TH ST, MIAMI, FL |
| LOWENSTEIN, HENRY A. | Agent | 120 N.E. 9TH ST., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-03 | C/O HENRY A. LOWENSTEIN, 120 NE 9TH ST., MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-03 | C/O HENRY A. LOWENSTEIN, 120 NE 9TH ST., MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-27 | 120 N.E. 9TH ST., MIAMI, FL 33132 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
