| Entity Name: | DUTY FREE WORLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUTY FREE WORLD, 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: | 19 Apr 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P95000030467 |
| FEI/EIN Number |
650574861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DUTY FREE WORLD, INC., NEW YORK | 2977886 | NEW YORK |
| 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 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | MARY MARINO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Zimmerman & Alzate | Agent | 13320 S. W. 128th Street, Miami,, FL, 33186 |
| DEL VALLE MAYRA | President | 7915 NW 162ND ST, MIAMI LKS, FL, 33016 |
| CARDOSO LEYLANI | Vice President | 7933 NW 158TH TERR, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2018-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | Zimmerman & Alzate | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 13320 S. W. 128th Street, Miami,, FL 33186 | - |
| AMENDMENT | 2007-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 12901 N.W. 113TH CT., MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 12901 N.W. 113TH CT., MEDLEY, FL 33178 | - |
| 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 |
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| DUTY FREE WORLD, INC., et al., VS MIAMI PERFUME JUNCTION, INC., et al., | 3D2018-0478 | 2018-03-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DUTY FREE WORLD, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Rebecca M. Plasencia, J. RAUL COSIO |
| Name | DUTY FREE WORLD INFLIGHT, INC. |
| Role | Appellant |
| Status | Active |
| Name | LEYLANI CARDOSO |
| Role | Appellant |
| Status | Active |
| Name | MAYRA DEL VALLE |
| Role | Appellant |
| Status | Active |
| Name | DORAL INTERNATIONAL PRODUCTS LLC |
| Role | Appellee |
| Status | Active |
| Name | MIAMI PERFUME JUNCTION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JACQUELINE M. ARANGO, GERALD B. COPE, JR., Ilana Gorenstein, MICHAEL B. CHAVIES, ERIKA R. WILLIS |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellants’ motion for provisional award of appellate attorneys’ fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellee Doral International Products, LLC’s motion for appellate attorney’s fees is hereby denied. |
| Docket Date | 2018-08-08 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2018-07-03 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-06-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-06-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-06-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-06-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-06-21 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ This cause is removed from the oral argument calendar of Thursday, July 5, 2018 9:30 o'clock A.M., and is reset on Tuesday, July 3, 2018 at 9:30 o'clock A.M. with TEN (10) minutes each side for oral argument.LAGOA, EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB- 7 days to 6/22/18 |
| Docket Date | 2018-06-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-05-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-05-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-05-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-4 days to 5/21/18 |
| Docket Date | 2018-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-10 days to 5/17/18 |
| Docket Date | 2018-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-7 days to 5/7/18 |
| Docket Date | 2018-04-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-04-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-04-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MIAMI PERFUME JUNCTION, INC. |
| Docket Date | 2018-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-7 days to 4/30/18 |
| Docket Date | 2018-03-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ POINT II HAS BEEN RESOLVED BY THE PARTIES AND ISTHEREFORE MOOT |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-03-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-03-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | DUTY FREE WORLD, INC. |
| Docket Date | 2018-03-15 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2018-03-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-03-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-03-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | DUTY FREE WORLD, INC. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
