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  5. DUTY FREE EXPRESS INC.

DUTY FREE EXPRESS INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-02-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56377.00
Total Face Value Of Loan:
56377.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50500.00
Total Face Value Of Loan:
50500.00

Trademarks

Serial Number:
75369530
Mark:
COSBELLE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1997-09-23
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
COSBELLE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
body lotions, shampoos, bath and shower gels, soaps, colognes, perfumes, fragrance spray mists for personal use, eaux de toilette, hair conditioners, and cosmetics, namely, nail polish, lipstick, makeup, foundation, mascara, and eye shadow
First Use:
1997-03-19
International Classes:
003 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50500
Current Approval Amount:
50500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
50767.97
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56377
Current Approval Amount:
56377
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
56619.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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