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REGAL DUTY FREE, INC. - Florida Company Profile

Company Details

Entity Name: REGAL DUTY FREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL 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: 08 Feb 1993 (32 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P93000009250
FEI/EIN Number 650389788

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4800 SOUTHWEST 51ST STREET, BLDG. 106, DAVIE, FL, 33314
Mail Address: 4800 SOUTHWEST 51ST STREET, BLDG. 106, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAMAN ANDRE Vice President 4800 S.W. 51ST STREET BLDG. 106, DAVIE, FL
SCHWARTZ CLAIRE President 4800 S.W. 51ST STREET BLDG. 106, DAVIE, FL
FRANCO JOSEPH Treasurer 4800 S.W. 51ST STREET BLDG. 106, DAVIE, FL
SCHWARTZ SAMUEL Agent 4800 SOUTHWEST 51ST STREET, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1998-09-28 REGAL DUTY FREE, INC. -
NAME CHANGE AMENDMENT 1994-03-17 SESCO INDUSTRIES, INC. -

Documents

Name Date
ANNUAL REPORT 1999-03-08
Name Change 1998-09-28
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-01-25
ANNUAL REPORT 1995-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State