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  5. SMT DUTY FREE, INC.

SMT DUTY FREE, INC.

Company Details

Entity Name: SMT DUTY FREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jan 1999 (26 years ago)
Document Number: P99000002292
FEI/EIN Number 650885640
Address: 10005 NW 58th Street, Doral, FL, 33178, US
Mail Address: 10005 NW 58th Street, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMT DUTY FREE, INC. PROFIT SHARING PLAN 2023 650885640 2024-10-14 SMT DUTY FREE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 424940
Sponsor’s telephone number 3054770515
Plan sponsor’s address 10005 NW 58TH STREET, SUITE B, DORAL, FL, 33178
SMT DUTY FREE, INC. PROFIT SHARING PLAN 2022 650885640 2023-10-13 SMT DUTY FREE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 424940
Sponsor’s telephone number 3054770515
Plan sponsor’s address 10005 NW 58TH STREET, SUITE B, DORAL, FL, 33178
SMT DUTY FREE, INC. PROFIT SHARING PLAN 2021 650885640 2022-10-14 SMT DUTY FREE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 424940
Sponsor’s telephone number 3054770515
Plan sponsor’s address 8935 NW 27TH STREET, DORAL, FL, 33172
SMT DUTY FREE, INC. PROFIT SHARING PLAN 2020 650885640 2021-10-07 SMT DUTY FREE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 424940
Sponsor’s telephone number 3054770515
Plan sponsor’s address 8935 NW 27TH STREET, DORAL, FL, 33172
SMT DUTY FREE, INC. PROFIT SHARING PLAN 2019 650885640 2020-09-14 SMT DUTY FREE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 424940
Sponsor’s telephone number 3054770515
Plan sponsor’s address 8935 NW 27TH STREET, DORAL, FL, 33172
SMT DUTY FREE, INC. PROFIT SHARING PLAN 2018 650885640 2019-05-09 SMT DUTY FREE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 424940
Sponsor’s telephone number 3054770515
Plan sponsor’s address 8935 NW 27TH STREET, DORAL, FL, 33172
SMT DUTY FREE, INC. PROFIT SHARING PLAN 2017 650885640 2018-06-12 SMT DUTY FREE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 424940
Sponsor’s telephone number 3054770515
Plan sponsor’s address 8935 NW 27TH STREET, DORAL, FL, 33172
SMT DUTY FREE, INC. PROFIT SHARING PLAN 2016 650885640 2017-10-05 SMT DUTY FREE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 424940
Sponsor’s telephone number 3054770515
Plan sponsor’s address 8935 NW 27TH STREET, DORAL, FL, 33172
SMT DUTY FREE, INC. PROFIT SHARING PLAN 2015 650885640 2016-08-08 SMT DUTY FREE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 424940
Sponsor’s telephone number 3054770515
Plan sponsor’s address 8935 NW 27TH STREET, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing EDWARD J. FERENCZI
Valid signature Filed with authorized/valid electronic signature
SMT DUTY FREE, INC. PROFIT SHARING PLAN 2014 650885640 2015-09-17 SMT DUTY FREE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 424940
Sponsor’s telephone number 3054770515
Plan sponsor’s address 8935 NW 27TH STREET, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing EDWARD J. FERENCZI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AZEL JORGE J Agent 10005 NW 58th Street, Doral, FL, 33178

President

Name Role Address
AZEL EVELYN President 10005 NW 58th St, Doral, FL, 33178

Officer

Name Role Address
FERENCZI EDWARD J Officer 10005 NW 58th St, Doral, FL, 33178
AZEL JORGE J Officer 10005 NW 58th St, Doral, FL, 33178

Related by officers

AZEL EVELYN

TRANS-AMERICAN DISTRIBUTORS, INC. SMT INVESTMENTS, INC.

FERENCZI EDWARD J

TRANS-AMERICAN DISTRIBUTORS, INC. CANADIAN PRODUCTS CO., INC.

AZEL JORGE J

TRANS-AMERICAN DISTRIBUTORS, INC. SMT INVESTMENTS, INC. BERELIS INC. CANADIAN PRODUCTS CO., INC. ITTN CORP. DOREL MARKETING, INC.

Related by address

10005 NW 58th Street, Doral, FL, 33178, US

SMT INVESTMENTS, INC.

10005 NW 58th Street, Doral, FL, 33178, US

SMT INVESTMENTS, INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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