| Entity Name: | DFS DUTY FREE SUPPLIES & SERVICES (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Apr 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2014 (11 years ago) |
| Document Number: | P03000045018 |
| FEI/EIN Number | 58-2668827 |
| Address: | 10 Canal Street, Miami Springs, FL 33166, 311, Miami Springs, FL 33166 |
| Mail Address: | 11420 N. KENDALL DR., #203, MIAMI, FL 33176 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN, ALBERT R | Agent | 11420 N. KENDALL DR., #203, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| KOBIAKOV, NIEVES MARIA, Dr. | KEY EXECUTIVE | 907 HUNTING LODGE DR, MIAMI SPRINGS, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CARE, LUCIANO | Vice President | 5445 COLLINS Avenue, Castel Beach Tower Townhouse # 15 MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| CARE, LUCIANO | DF SALES | 5445 COLLINS Avenue, Castel Beach Tower Townhouse # 15 MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| MARSILIA, ARMANDO, Dr. | President | 10 Canal Street, 311 MIAMI SPRINGS, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 10 Canal Street, Miami Springs, FL 33166, 311, Miami Springs, FL 33166 | No data |
| REINSTATEMENT | 2014-02-25 | No data | No data |
| PENDING REINSTATEMENT | 2011-11-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-10-06 | 10 Canal Street, Miami Springs, FL 33166, 311, Miami Springs, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-10-06 | COHEN, ALBERT R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-06 | 11420 N. KENDALL DR., #203, MIAMI, FL 33176 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000185721 | TERMINATED | 1000000255052 | DADE | 2012-02-29 | 2032-03-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
