| Entity Name: | DUTY FREE WEST INDIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUTY FREE WEST INDIES 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: | 03 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | P14000073101 |
| FEI/EIN Number |
47-1738210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 AVE, 302, DORAL, FL, 33166, US |
| Mail Address: | 3785 NW 82 AVE, 302, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVIES IDA C | Agent | 3785 NW 82 AVE, DORAL, FL, 33166 |
| GAITAN GRISELDA A | Director | 3785 NW 82 AVE STE 302, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000090136 | DFWI | EXPIRED | 2014-09-03 | 2019-12-31 | - | 3785 NW 82 AVE STE 302, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | OVIES, IDA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-31 |
| REINSTATEMENT | 2016-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
