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  5. CONTINENTAL DUTY FREE, INC.

CONTINENTAL DUTY FREE, INC. - Florida Company Profile

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Company Details

Entity Name: CONTINENTAL DUTY FREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jun 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: M53867
FEI/EIN Number 592834062
Address: 8255 N.W. 158 th Terr., MIAMI LAKES, FL, 33016, US
Mail Address: P. O. BOX 52-4183, MIAMI, FL, 33152-4183, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO, JORGE H. Agent 8255 NW 158 TER, MIAMI LAKES, FL, 33016
RIVERO JUAN C President 8255 NW 158 TER, MIAMI LAKES, FL, 33016
RIVERO JUAN C Secretary 8255 NW 158 TER, MIAMI LAKES, FL, 33016
RIVERO JORGE HJR. Executive Vice President 5820 SW 164 TER, SOUTHWEST RANNCHES, FL, 33331
RIVERO JORGE HJR. Director 5820 SW 164 TER, SOUTHWEST RANNCHES, FL, 33331
RIVERO JORGE HSR. Director 8255 NW 158 TER, MIAMI LAKES, FL, 33016
RIVERO JORGE H Chief Executive Officer 8255 NW 158 TER, MIAMI LAKES, FL, 33016
RIVERO JUAN C Chief Operating Officer 8255 NW 158 TER, MIAMI LAKES, FL, 33016
RIVERO JUAN C Director 8255 NW 158 TER, MIAMI LAKES, FL, 33016
RIVERO JORGE HSR. Chairman 8255 NW 158 TER, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000091350 CDF BEVERAGES EXPIRED 2014-09-08 2024-12-31 - PO BOX 524183, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 8255 N.W. 158 th Terr., MIAMI LAKES, FL 33016 -
AMENDMENT 2020-10-06 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-06 8255 NW 158 TER, MIAMI LAKES, FL 33016 -
AMENDMENT 2013-06-21 - -
REINSTATEMENT 2001-12-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 1999-04-27 8255 N.W. 158 th Terr., MIAMI LAKES, FL 33016 -
REINSTATEMENT 1997-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1993-09-09 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51914.00
Total Face Value Of Loan:
51914.00

Trademarks

Serial Number:
86393164
Mark:
CDF BEVERAGES
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-09-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CDF BEVERAGES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Distributorship services in the field of beer, wine and spirits, water, sodas, and juices
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86345828
Mark:
MILWAUKEE'S STAR BEER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-07-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MILWAUKEE'S STAR BEER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
beer
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
75506004
Mark:
LUCKY STAR BEER
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1998-06-22
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
LUCKY STAR BEER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
beer
International Classes:
032 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$51,914
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,914
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,451.63
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $51,914

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8255 N.W. 158 th Terr., MIAMI LAKES, FL, 33016, US

CARIBBEAN SHIPPING, INC.
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CARIBBEAN SHIPPING, INC., which currently Active, has registered address 8255 N.W. 158 th Terr., MIAMI LAKES, FL, 33016, US.
RIVERO INVESTMENT GROUP, INC.
Domestic Profit
RIVERO INVESTMENT GROUP, INC., which currently Active, has registered address 8255 N.W. 158 th Terr., MIAMI LAKES, FL, 33016, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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