Entity Name: | CLUB DUTY FREE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 16 Jun 1992 (33 years ago) |
Date of dissolution: | 26 Mar 2001 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 26 Mar 2001 (24 years ago) |
Document Number: | P39309 |
FEI/EIN Number |
650336614
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14051 NW 14 ST, SUNRISE, FL, 33323, US |
Mail Address: | 14051 NW 14 ST, SUNRISE, FL, 33323, US |
ZIP code: | 33323 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ARGUETTY ISAAC | President | 14051 NW 14 ST, SUNRISE, FL |
ARGUETTY ISAAC | Director | 14051 NW 14 ST, SUNRISE, FL |
TUBITO VINCENT | Vice President | 14051 NW 14 ST, SUNRISE, FL |
ARGUETTY ISAAC | Chairman | 14051 NW 14 ST, SUNRISE, FL |
BOUDREAU DAVID | Secretary | 14051 NW 14 ST, SUNRISE, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-03-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-02-03 | 14051 NW 14 ST, SUNRISE, FL 33323 | - |
CHANGE OF MAILING ADDRESS | 1997-02-03 | 14051 NW 14 ST, SUNRISE, FL 33323 | - |
Name | Date |
---|---|
Withdrawal | 2001-03-26 |
ANNUAL REPORT | 2000-04-24 |
ANNUAL REPORT | 1999-05-06 |
Reg. Agent Change | 1998-12-31 |
ANNUAL REPORT | 1998-06-02 |
ANNUAL REPORT | 1997-02-03 |
ANNUAL REPORT | 1996-02-07 |
ANNUAL REPORT | 1995-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State