CONTINENTAL DUTY FREE, INC. - Florida Company Profile

Company Details

Entity Name:	CONTINENTAL DUTY FREE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CONTINENTAL DUTY FREE, 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
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 Federal Employer Identification (FEI) Number assigned by the IRS.
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
County:	Miami-Dade
Place of Formation:	FLORIDA

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

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	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4393327702

2020-05-01

0455

PPP

2550 N.W. 72ND AVENUE SUITE . 111, MIAMI, FL, 33122

Loan Status Date	2021-06-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51914
Loan Approval Amount (current)	51914
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33122-0001
Project Congressional District	FL-26
Number of Employees	4
NAICS code	424940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	52451.63
Forgiveness Paid Date	2021-05-20

Date of last update: 02 Apr 2025