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DUTY FREE EXPRESS INC. - Florida Company Profile

Company Details

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

DUTY FREE EXPRESS 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: 14 Feb 1995 (30 years ago)
Document Number: P95000012565
FEI/EIN Number NOT APPLICABLE

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

Address: 6845 SW 82ND AV, MIAMI, FL, 33143, US
Mail Address: 6845 SW 82ND AV, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLES SILVIA President 6845 SW 82ND AV, MIAMI, FL, 33143
ARGUELLES SILVIA Secretary 6845 SW 82ND AV, MIAMI, FL, 33143
Botifoll Raul A Vice President 6845 SW 82ND AV, MIAMI, FL, 33143
Botifoll-Hibbe Lourdes M Secretary 6845 SW 82ND AV, MIAMI, FL, 33143
Arguelles Jose I Vice President 6845 SW 82ND AV, MIAMI, FL, 33143
ARGUELLES SILVIA Agent 6845 SW 82ND AV, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09027900399 COSBELLE INTERNATIONAL EXPIRED 2009-01-27 2024-12-31 - 6845 SW 82 AV, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-03-22 6845 SW 82ND AV, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2006-03-22 6845 SW 82ND AV, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-22 6845 SW 82ND AV, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2000-02-02 ARGUELLES, SILVIA -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5374347304 2020-04-30 0455 PPP 9280 NW 12 St, Doral, FL, 33172
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50500
Loan Approval Amount (current) 50500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 50767.97
Forgiveness Paid Date 2021-02-12
7795118407 2021-02-12 0455 PPS 9280 NW 12th St, Doral, FL, 33172-2904
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56377
Loan Approval Amount (current) 56377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2904
Project Congressional District FL-26
Number of Employees 5
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 56619.5
Forgiveness Paid Date 2021-07-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State