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INTERNATIONAL DUTY FREE MERCHANTS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL DUTY FREE MERCHANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL DUTY FREE MERCHANTS, 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: 17 Jan 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000006270
FEI/EIN Number 650634487

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

Address: 755 NW 72ND AVE, MIAMI, FL, 33126, US
Mail Address: P.O. BOX 52-4295, MIAMI, FL, 33152, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIPU JHANGIMAL Director P.O. BOX 52-4295, MIAMI, FL, 33152
DIPU JHANGIMAL Agent 755 NW 72ND AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2001-06-15 - -
CHANGE OF MAILING ADDRESS 2001-06-15 755 NW 72ND AVE, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2001-06-15 DIPU, JHANGIMAL -
REGISTERED AGENT ADDRESS CHANGED 2001-05-16 755 NW 72ND AVE, MIAMI, FL 33126 -
AMENDMENT 1997-08-04 - -

Documents

Name Date
Amendment 2001-06-15
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-06
AMENDMENT 1997-08-04
ANNUAL REPORT 1997-06-26
DOCUMENTS PRIOR TO 1997 1996-01-17

Date of last update: 01 May 2025

Sources: Florida Department of State