| Entity Name: | CONTINENTAL DUTY FREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jun 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2020 (4 years ago) |
| Document Number: | M53867 |
| FEI/EIN Number | 59-2834062 |
| Address: | 8255 N.W. 158 th Terr., MIAMI LAKES, FL 33016 |
| Mail Address: | P. O. BOX 52-4183, MIAMI, FL 33152-4183 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO, JORGE H. | Agent | 8255 NW 158 TER, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| RIVERO, JUAN C | President | 8255 NW 158 TER, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| RIVERO, JUAN C | Director | 8255 NW 158 TER, MIAMI LAKES, FL 33016 |
| RIVERO, JORGE H, JR. | Director | 5820 SW 164 TER, SOUTHWEST RANNCHES, FL 33331 |
| RIVERO, JORGE H, SR. | Director | 8255 NW 158 TER, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| RIVERO, JUAN C | Secretary | 8255 NW 158 TER, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| RIVERO, JORGE H, JR. | Executive Vice President | 5820 SW 164 TER, SOUTHWEST RANNCHES, FL 33331 |
| Name | Role | Address |
|---|---|---|
| RIVERO, JORGE H, SR. | Chairman | 8255 NW 158 TER, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| RIVERO, JORGE H, SR. | Chief Executive Officer | 8255 NW 158 TER, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| RIVERO, JUAN C | Chief Operating Officer | 8255 NW 158 TER, MIAMI LAKES, FL 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000091350 | CDF BEVERAGES | EXPIRED | 2014-09-08 | 2024-12-31 | No data | PO BOX 524183, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 8255 N.W. 158 th Terr., MIAMI LAKES, FL 33016 | No data |
| AMENDMENT | 2020-10-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-06 | 8255 NW 158 TER, MIAMI LAKES, FL 33016 | No data |
| AMENDMENT | 2013-06-21 | No data | No data |
| REINSTATEMENT | 2001-12-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 8255 N.W. 158 th Terr., MIAMI LAKES, FL 33016 | No data |
| REINSTATEMENT | 1997-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REINSTATEMENT | 1993-09-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2020-10-06 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
