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  5. DUTY FREE WORLD, INC.

DUTY FREE WORLD, INC.

Headquarter

Company Details

Entity Name: DUTY FREE WORLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Apr 1995 (30 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P95000030467
FEI/EIN Number 650574861
Address: 12901 N.W. 113TH CT., MEDLEY, FL, 33178, US
Mail Address: 12901 N.W. 113TH CT., MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DUTY FREE WORLD, INC., NEW YORK 2977886 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUTY FREE WORLD 401(K) PLAN 2017 650574861 2018-10-15 DUTY FREE WORLD, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446120
Sponsor’s telephone number 3058879695
Plan sponsor’s address 12901 NW 113TH COURT, MEDLEY, FL, 33175

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MARY MARINO
Valid signature Filed with authorized/valid electronic signature
DUTY FREE WORLD 401(K) PLAN 2016 650574861 2017-09-22 DUTY FREE WORLD, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446120
Sponsor’s telephone number 3058879695
Plan sponsor’s address 12901 NW 113TH COURT, MEDLEY, FL, 33175

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing MARY MARINO
Valid signature Filed with authorized/valid electronic signature
DUTY FREE WORLD, INC. 401(K) PLAN 2015 650574861 2016-10-17 DUTY FREE WORLD, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446120
Sponsor’s telephone number 3058879695
Plan sponsor’s address 12901 NW 113TH COURT, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MARY MARINO
Valid signature Filed with authorized/valid electronic signature
DUTY FREE WORLD, INC. 401(K) PLAN 2014 650574861 2015-10-14 DUTY FREE WORLD, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446120
Sponsor’s telephone number 3058879695
Plan sponsor’s address 12901 NW 113TH COURT, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MARY MARINO
Valid signature Filed with authorized/valid electronic signature
DUTY FREE WORLD, INC. 401(K) PLAN 2013 650574861 2014-07-25 DUTY FREE WORLD, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446120
Sponsor’s telephone number 3058879695
Plan sponsor’s address 12901 NW 113TH COURT, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing MARY MARINO
Valid signature Filed with authorized/valid electronic signature
DUTY FREE WORLD, INC. 401(K) PLAN 2012 650574861 2013-10-11 DUTY FREE WORLD, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446120
Sponsor’s telephone number 3058879695
Plan sponsor’s address 12901 NW 113TH COURT, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing MARY MARINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing MARY MARINO
Valid signature Filed with authorized/valid electronic signature
DUTY FREE WORLD, INC. 401(K) PLAN 2011 650574861 2012-10-16 DUTY FREE WORLD, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446120
Sponsor’s telephone number 3058879695
Plan sponsor’s address 12901 NW 113TH COURT, MEDLEY, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650574861
Plan administrator’s name DUTY FREE WORLD, INC.
Plan administrator’s address 12901 NW 113TH COURT, MEDLEY, FL, 33178
Administrator’s telephone number 3058879695

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MARY MARINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Zimmerman & Alzate Agent 13320 S. W. 128th Street, Miami,, FL, 33186

President

Name Role Address
DEL VALLE MAYRA President 7915 NW 162ND ST, MIAMI LKS, FL, 33016

Vice President

Name Role Address
CARDOSO LEYLANI Vice President 7933 NW 158TH TERR, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
AMENDMENT 2018-10-31 No data No data
REGISTERED AGENT NAME CHANGED 2013-03-22 Zimmerman & Alzate No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 13320 S. W. 128th Street, Miami,, FL 33186 No data
AMENDMENT 2007-07-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-03-19 12901 N.W. 113TH CT., MEDLEY, FL 33178 No data
CHANGE OF MAILING ADDRESS 2007-03-19 12901 N.W. 113TH CT., MEDLEY, FL 33178 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000122952 TERMINATED 17-022765 CA 01 11TH JUDICIAL CIRCUIT DADE 2018-03-23 2023-03-28 $21,951.05 OLD DOMINION FREIGHT LINE, INC., 500 OLD DOMINIION WAY, THOMASVILLE, NC 27360

Documents

Name Date
ANNUAL REPORT 2019-03-08
Amendment 2018-10-31
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-15
AMENDED ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-03-22
Reg. Agent Change 2012-05-04

Related by officers

DEL VALLE MAYRA

MZL, INC. ZAZABY JEWELS, INC. 25 MAIN STREET INC MY KRAZY WHEELS, INC. INCHARGE INC. RMDV, LLC THREE IS A CHARM. INC MAYLEY, LLC

CARDOSO LEYLANI

MZL, INC. ZAZABY JEWELS, INC. 25 MAIN STREET INC MY KRAZY WHEELS, INC. INCHARGE INC. SKY LIFE, CORP. 18870 K.M.F. LLC 1885 K.M.F. LLC 1735 K.M.F. LLC KEYS K.M.F. LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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