| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5374347304 | 2020-04-30 | 0455 | PPP | 9280 NW 12 St, Doral, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7795118407 | 2021-02-12 | 0455 | PPS | 9280 NW 12th St, Doral, FL, 33172-2904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
