| Entity Name: | TRANSATLANTIC DUTY FREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 May 1992 (33 years ago) |
| Document Number: | V36182 |
| FEI/EIN Number | 650337808 |
| Address: | 7805 NOREMAC AVE, MIAMI BEACH, FL, 33122 |
| Mail Address: | 7805 NOREMAC AVE, MIAMI BEACH, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERFATY, CHARLES S | Agent | % LAW OFFICES OF SERFATY & GIOSMAS PA, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| MAYA MOISES | President | 8296 NW 64 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MAYA MOISES | Treasurer | 8296 NW 64 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MAYA MOISES | Director | 8296 NW 64 ST, MIAMI, FL, 33166 |
| MAYA, ZAFIRA VERONICA | Director | 8296 NW 64 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MAYA, ZAFIRA VERONICA | Secretary | 8296 NW 64 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDMENT | 1993-03-25 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
