| Entity Name: | TRANSATLANTIC DUTY FREE (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSATLANTIC DUTY FREE (USA) 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GILLEN JOHN | President | 1512 EAST BROWARD BLVD STE 201, FT LAUDERDALE, FL |
| GILLEN JOHN | Secretary | 1512 EAST BROWARD BLVD STE 201, FT LAUDERDALE, FL |
| KORTH DR. JURGEN O | Director | KREUZPLATZ 20 POSTFACH, CH-8032 ZURICH, SWITZERLAND, EU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 1512 E BROWARD BLVD ST E201, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-21 | 1512 E BROWARD BLVD ST E201, FT LAUDERDALE, FL 33301 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
