DUTY FREE AIR AND SHIP SUPPLY CO. - Florida Company Profile

Entity Name: | DUTY FREE AIR AND SHIP SUPPLY CO. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DUTY FREE AIR AND SHIP SUPPLY CO. 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: | 29 Aug 1988 (37 years ago) |
Date of dissolution: | 26 Jun 2015 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 26 Jun 2015 (10 years ago) |
Document Number: | M96387 |
FEI/EIN Number |
650098176
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 555 NE 185 STREET, SUITE 201, MIAMI, FL, 33179, US |
Mail Address: | 555 NE 185 STREET, SUITE 201, MIAMI, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | - |
KLEPACH BERNARD | Director | 555 N.E. 185 ST. #101, MIAMI, FL, 33179 |
KLEPACH BERNARD | President | 555 N.E. 185 ST. #101, MIAMI, FL, 33179 |
POTASH JONATHAN | Secretary | 555 NE 185 STREET #101, MIAMI, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2015-06-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DUTY FREE AIR AND SHIP SUPPLY LLC. CONVERSION NUMBER 900000152649 |
REGISTERED AGENT ADDRESS CHANGED | 2014-11-24 | 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, FL 33410 | - |
REGISTERED AGENT NAME CHANGED | 2014-11-24 | CORPORATE CREATIONS NETWORK INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 555 NE 185 STREET, SUITE 201, MIAMI, FL 33179 | - |
CHANGE OF MAILING ADDRESS | 2009-04-28 | 555 NE 185 STREET, SUITE 201, MIAMI, FL 33179 | - |
REINSTATEMENT | 1998-01-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
Name | Date |
---|---|
Conversion | 2015-06-26 |
ANNUAL REPORT | 2015-04-27 |
Reg. Agent Change | 2014-11-24 |
ANNUAL REPORT | 2014-02-28 |
ANNUAL REPORT | 2013-03-25 |
ANNUAL REPORT | 2012-10-18 |
ANNUAL REPORT | 2012-04-23 |
ANNUAL REPORT | 2011-04-13 |
ANNUAL REPORT | 2010-04-28 |
ANNUAL REPORT | 2009-04-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State