| Entity Name: | DUTY FREE ZONE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUTY FREE ZONE, CORP. 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: | 23 Jan 1998 (27 years ago) |
| Date of dissolution: | 03 Jan 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2003 (22 years ago) |
| Document Number: | P98000007470 |
| FEI/EIN Number |
650816555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 E FLAGLER STREET, MIAMI, FL, 33131 |
| Mail Address: | 311 E FLAGLER STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREDA JULIO | Director | 5169 SW 12 STREET, MIAMI, FL, 33-135 |
| PEREDA JULIO | President | 5169 SW 12 STREET, MIAMI, FL, 33-135 |
| PEREDA JULIO | Treasurer | 5169 SW 12 STREET, MIAMI, FL, 33-135 |
| PEREDA JULIO | Secretary | 5169 SW 12 STREET, MIAMI, FL, 33-135 |
| PERESAN JULIO | Agent | 2169 SW 12 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-06 | 311 E FLAGLER STREET, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-06 | 311 E FLAGLER STREET, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-06 | PERESAN, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-06 | 2169 SW 12 STREET, MIAMI, FL 33135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900009374 | LAPSED | 03-CA-4382-32 | ORANGE CIRCUIT COURT CIVIL DIV | 2005-05-02 | 2010-05-25 | $26790.60 | XPEDX, A CORP., P.O. BOX 120978, DALLAS, TX 75312 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-01-03 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-08-02 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
