Detail by Officer/Registered Agent Name

Florida Profit Corporation

DUFRY AMERICA, INC.

Filing Information
H24184 59-2456750 10/05/1984 FL INACTIVE CONVERSION 02/01/2018 02/01/2018
Principal Address
10300 N.W. 19th Street
Suite 114
Miami, FL 33172
Changed: 02/25/2014
Mailing Address
PO Box 226170
Miami, FL 33122
Changed: 02/25/2014
Registered Agent Name & Address Dilone, Isorys, Esq.
10300 N.W. 19th Street
Suite 109
Miami, FL 33172
Name Changed: 02/25/2014

Address Changed: 02/26/2016
Officer/Director Detail Name & Address

Title Director

Riedi, Rene
10300 N.W. 19th Street
Suite 114
Miami, FL 33172
Title Secretary

Moore, Patricia W.
10300 N.W. 19th Street
Suite 114
Miami, FL 33172
Title Treasurer

Otaola, Luis
10300 N.W. 19th Street
Suite 114
Miami, FL 33172
Title President

Gonzalez, Jose H.
10300 N.W. 19th Street
Suite 114
Miami, FL 33172
Annual Reports
Report YearFiled Date
2016 02/26/2016
2017 03/15/2017
2018 01/31/2018

Document Images
02/01/2018 -- Conversion View image in PDF format
01/31/2018 -- ANNUAL REPORT View image in PDF format
03/15/2017 -- ANNUAL REPORT View image in PDF format
02/26/2016 -- ANNUAL REPORT View image in PDF format
02/10/2015 -- ANNUAL REPORT View image in PDF format
02/25/2014 -- ANNUAL REPORT View image in PDF format
01/24/2013 -- ANNUAL REPORT View image in PDF format
02/28/2012 -- ANNUAL REPORT View image in PDF format
02/28/2011 -- ANNUAL REPORT View image in PDF format
03/29/2010 -- ANNUAL REPORT View image in PDF format
02/13/2010 -- ANNUAL REPORT View image in PDF format
10/22/2009 -- ANNUAL REPORT View image in PDF format
03/09/2009 -- ANNUAL REPORT View image in PDF format
01/23/2008 -- ANNUAL REPORT View image in PDF format
03/15/2007 -- ANNUAL REPORT View image in PDF format
06/16/2006 -- ANNUAL REPORT View image in PDF format
12/20/2005 -- Reg. Agent Change View image in PDF format
04/20/2005 -- ANNUAL REPORT View image in PDF format
04/16/2004 -- ANNUAL REPORT View image in PDF format
10/17/2003 -- Amendment and Name Change View image in PDF format
03/12/2003 -- ANNUAL REPORT View image in PDF format
01/23/2002 -- ANNUAL REPORT View image in PDF format
02/08/2001 -- ANNUAL REPORT View image in PDF format
05/04/2000 -- ANNUAL REPORT View image in PDF format
05/04/1999 -- ANNUAL REPORT View image in PDF format
05/01/1998 -- ANNUAL REPORT View image in PDF format
02/28/1997 -- ANNUAL REPORT View image in PDF format
03/29/1996 -- ANNUAL REPORT View image in PDF format
03/21/1995 -- ANNUAL REPORT View image in PDF format