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DFS DUTY FREE SUPPLIES & SERVICES (USA), INC. - Florida Company Profile

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Company Details

Entity Name: DFS DUTY FREE SUPPLIES & SERVICES (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
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 582668827
Address: 10 Canal Street, Miami Springs, FL 33166, Miami Springs, FL, 33166, US
Mail Address: 11420 N. KENDALL DR., #203, MIAMI, FL, 33176
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOBIAKOV NIEVES MARIA Dr. KEY 907 HUNTING LODGE DR, MIAMI SPRINGS, FL, 33166
CARE LUCIANO Vice President 5445 COLLINS Avenue, MIAMI, FL, 33140
MARSILIA ARMANDO Dr. President 10 Canal Street, MIAMI SPRINGS, FL, 33166
COHEN ALBERT R Agent 11420 N. KENDALL DR., MIAMI, FL, 33176

Events

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 -
REINSTATEMENT 2014-02-25 - -
PENDING REINSTATEMENT 2011-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-06 - -
CHANGE OF MAILING ADDRESS 2008-10-06 10 Canal Street, Miami Springs, FL 33166, 311, Miami Springs, FL 33166 -
REGISTERED AGENT NAME CHANGED 2008-10-06 COHEN, ALBERT R -
REGISTERED AGENT ADDRESS CHANGED 2008-10-06 11420 N. KENDALL DR., #203, MIAMI, FL 33176 -

Debts

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

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State