| Entity Name: | TRANSATLANTIC DUTY FREE (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 1998 (27 years ago) |
| Date of dissolution: | 14 Dec 2000 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2000 (24 years ago) |
| Document Number: | P98000019728 |
| FEI/EIN Number | 592377955 |
| Address: | 1512 E BROWARD BLVD ST E201, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 1512 E BROWARD BLVD ST E201, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSATLANTIC DUTY FREE (USA) INC., NEW YORK | 2434257 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GILLEN JOHN | President | 1512 EAST BROWARD BLVD STE 201, FT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| GILLEN JOHN | Secretary | 1512 EAST BROWARD BLVD STE 201, FT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| KORTH DR. JURGEN O | Director | KREUZPLATZ 20 POSTFACH, CH-8032 ZURICH, SWITZERLAND, EU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-12-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 1512 E BROWARD BLVD ST E201, FT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-21 | 1512 E BROWARD BLVD ST E201, FT LAUDERDALE, FL 33301 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-12-14 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-04-21 |
| Domestic Profit | 1998-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
