| Entity Name: | BOSTON DUTY FREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSTON 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: |
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: | 07 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | P03000086393 |
| FEI/EIN Number |
432032594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| Mail Address: | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALIC LEON | Director | 6100 HOLLYWOOD BOULEVARD, 7TH FL, HOLLYWOOD, FL, 33024 |
| FALIC LEON | President | 6100 HOLLYWOOD BOULEVARD, 7TH FL, HOLLYWOOD, FL, 33024 |
| FALIC JEROME | Director | 6100 HOLLYWOOD BOULEVARD, 7TH FL, HOLLYWOOD, FL, 33024 |
| FALIC JEROME | Chief Executive Officer | 6100 HOLLYWOOD BOULEVARD, 7TH FL, HOLLYWOOD, FL, 33024 |
| FALIC SIMON | Director | 6100 HOLLYWOOD BOULEVARD, 7TH FL, HOLLYWOOD, FL, 33024 |
| FALIC SIMON | Treasurer | 6100 HOLLYWOOD BOULEVARD, 7TH FL, HOLLYWOOD, FL, 33024 |
| FALIC SIMON | Secretary | 6100 HOLLYWOOD BOULEVARD, 7TH FL, HOLLYWOOD, FL, 33024 |
| MCCOSKEY TIMOTHY P | Chief Financial Officer | 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024 |
| TANEY DAVID J | Agent | 6100 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
