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INTERNATIONAL CRUISE DUTY FREE, INC. - Florida Company Profile

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Company Details

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

INTERNATIONAL CRUISE DUTY FREE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Nov 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Oct 2014 (11 years ago)
Document Number: S12662
FEI/EIN Number 650225021

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

Address: 10200 NW 110 Ave Suite No. 8, Miami, FL, 33178, US
Mail Address: 10200 NW 110 Ave Suite No. 8, Miami, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLERICI PATRIZIO Director 10200 NW 110 Ave Suite No. 8, Miami, FL, 33178
SOUTO LUCIO G President 10200 NW 110 Ave Suite No. 8, Miami, FL, 33178
GAVIRIA MARCO E Vice President 10200 NW 110 Ave Suite No. 8, Miami, FL, 33178
Prado Celia C Vice President 10200 NW 110 Ave Suite No. 8, Miami, FL, 33178
GAVIRIA MARCO E Agent 10200 NW 110 Ave Suite No. 8, Miami, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000071955 ICDF CATERING ACTIVE 2023-06-13 2028-12-31 - 10200 NW 110 AVE SUITE #8, MIAMI, FL, 33178
G10000031831 INTERNATIONAL LOGO CONCEPTS ACTIVE 2010-04-09 2025-12-31 - 10200 NW 110 AVE SUITE #8, MIAMI, FL, 33178
G09098900386 INTERNATIONAL DUTY FREE ACTIVE 2009-04-08 2029-12-31 - 10200 N.W. 110TH. AVE., SUITE #8, MIAMI, FL, 33178
G09097900485 DIRECT SHIP SUPPLY AND SERVICES EXPIRED 2009-04-07 2014-12-31 - 11091 NW 27TH STREET SUITE #210, DORAL, FL, 33172
G06331900191 INTERNATIONAL CONSOLIDATORS ACTIVE 2006-11-27 2026-12-31 - 10200 NW 110 AVE, SUITE #8, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2014-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-24 10200 NW 110 Ave Suite No. 8, Miami, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-02-24 10200 NW 110 Ave Suite No. 8, Miami, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-24 10200 NW 110 Ave Suite No. 8, Miami, FL 33178 -
REGISTERED AGENT NAME CHANGED 2011-01-12 GAVIRIA, MARCO E -
AMENDMENT 2008-11-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-14
AMENDED ANNUAL REPORT 2018-06-04
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
266292.98
Total Face Value Of Loan:
266292.98
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
373503.00
Total Face Value Of Loan:
373503.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-08-04
Type:
Complaint
Address:
10200 NORTHWEST 110TH AVENUE SUITE 8, MIAMI, FL, 33178
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
373503
Current Approval Amount:
373503
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
377074.3
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
266292.98
Current Approval Amount:
266292.98
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
267992.88

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 888-8145
Add Date:
2001-03-20
Operation Classification:
Private(Property)
power Units:
3
Drivers:
4
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State