ELIZABETH ARDEN, INC. - Florida Company Profile
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| Entity Name: | ELIZABETH ARDEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Sep 1960 (65 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Sep 2016 (9 years ago) |
| Document Number: | 240627 |
| FEI/EIN Number | 590914138 |
| Address: | 880 Southwest 145th Ave., Suite 200, Pembroke Pines, FL, 33027, US |
| Mail Address: | C/o Tax Dept., 2121 Route 27, Edison, NJ, 08817, US |
| ZIP code: | 33027 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WATERS CHARLES | Director | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| NESS ELY-BAR | Director | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| Hinds-Pearl Alison | Vice President | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| Perelman Debra | President | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| KENNEL JEFFREY | Treasurer | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| KIDD ANDREW | Secretary | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000134432 | EA FRAGRANCES CO. | EXPIRED | 2017-12-08 | 2022-12-31 | - | ATTN: LEGAL DEPARTMENT, 2400 SW 145TH AVE 2ND FLOOR, MIRAMAR, FL, 33027 |
| G13000025200 | HOUSE OF TAYLOR | EXPIRED | 2013-03-13 | 2018-12-31 | - | C/O LEGAL DEPARTMENT, 2400 SW 145 AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 880 Southwest 145th Ave., Suite 200, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 880 Southwest 145th Ave., Suite 200, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-20 | CORPORATE CREATIONS NETWORK INC. | - |
| MERGER | 2016-09-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000163679 |
| AMENDED AND RESTATEDARTICLES | 2014-08-19 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-11-18 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-01-23 | ELIZABETH ARDEN, INC. | - |
| AMENDMENT | 2001-01-22 | - | - |
| MERGER | 2000-01-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000027529 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| Reg. Agent Change | 2017-09-20 |
| ANNUAL REPORT | 2017-04-07 |
| Merger | 2016-09-07 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State