| Entity Name: | AMERICAN DUTY FREE CONSORTIUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN DUTY FREE CONSORTIUM 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: | 17 Oct 1994 (31 years ago) |
| Date of dissolution: | 23 May 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 May 2005 (20 years ago) |
| Document Number: | P94000075965 |
| FEI/EIN Number |
650529373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WY, SUITE 840, CORAL GABLES, FL, 33134, US |
| Mail Address: | 550 BILTMORE WY, SUITE 840, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINI JOLANDA | Director | 550 BILTMORE WAY, SUITE 840, CORAL GABLES, FL |
| MARINI JOLANDA | Vice President | 550 BILTMORE WAY, SUITE 840, CORAL GABLES, FL |
| PAVIA GEORGE M. | Secretary | 600 MADISON AVENUE 12TH FLOOR, NEW YORK, NY |
| RAMENGHI VANNI | Director | VIA DEL FONDITORE 12, BOLOGNA, IT |
| RAMENGHI VANNI | President | VIA DEL FONDITORE 12, BOLOGNA, IT |
| PASI STEFANO | Director | VIA DE FONDITORE 12, BOLOGNA, IT |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-05-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LA PERLA FASHIONS, INC.. MERGER NUMBER 100000052461 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-10 | 550 BILTMORE WY, SUITE 840, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-10 | 550 BILTMORE WY, SUITE 840, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-19 | THE PRENTICE-HALL CORPORATION SYSTEM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-19 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger | 2005-05-23 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
