| Entity Name: | ID PERFUMES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F08000001018 |
| FEI/EIN Number |
208837626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 EAST HALLANDALE BLVD, SUITE 402, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1250 EAST HALLANDALE BLVD, SUITE 402, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LEKACH ILIA | Chief Executive Officer | 1250 EAST HALLANDALE BLVD, STE 402, HALLANDALE BEACH, FL, 33008 |
| Lekach Isaac | President | 1250 E. Hallandale Beach Blvd, Hallandale, FL |
| LEKACH ILIA | Agent | 1250 EAST HALLANDALE BLVD, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000122805 | ID PERFUMES | EXPIRED | 2011-12-16 | 2016-12-31 | - | PO BOX 1740, HALLANDALE BEACH, FL, 33008 |
| G08269700028 | ADRENALINA, INC. | EXPIRED | 2008-09-25 | 2013-12-31 | - | 20855 NE 16TH AVENUE, SUITE C-16, NORTH MIAMI BEACH, FL, 33179 |
| G08255900244 | ADRENALINA FILMS | EXPIRED | 2008-09-11 | 2013-12-31 | - | 20855 NE 16TH AVE, SUITE C-16, MIAMI, FL, 33179 |
| G08255900247 | INDIKA | EXPIRED | 2008-09-11 | 2013-12-31 | - | 20855 NE 16TH AVE, SUITE C-16, MIAMI, FL, 33179 |
| G08255900248 | MIAMI MUSIC & RECORDS | EXPIRED | 2008-09-11 | 2013-12-31 | - | 20855 NE 16TH AVE, SUITE C-16, MIAMI, FL, 33179 |
| G08255900245 | TIME CODE PRODUCTIONS | EXPIRED | 2008-09-11 | 2013-12-31 | - | 20855 NE 16TH AVE, SUITE C-16, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2013-10-15 | ID PERFUMES, INC | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 1250 EAST HALLANDALE BLVD, SUITE 402, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 1250 EAST HALLANDALE BLVD, SUITE 402, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 1250 EAST HALLANDALE BLVD, SUITE 402, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-25 | LEKACH, ILIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000034407 | LAPSED | CACE-16-018066 | BROWARD COUNTY CIRCUIT COURT | 2017-01-11 | 2022-01-20 | $548,733.55 | BEIJING WHEATON GLASS CO., LTD, NO. 11 XINGYE ROAD, HUANGCUN TOWN, DAXING DIST. BEIJING PRC |
| J15000494779 | LAPSED | 14-015158(14) | 17TH JUDICIAL CIRCUIT BROWARD | 2015-03-10 | 2020-04-27 | $25,097.10 | DIRECT SOURCE PACKAGING CO., 2777 SUMMER STR, STAMFORD, CT 06905 |
| J14000885409 | LAPSED | CACE 14-011570 | BROWARD | 2014-08-19 | 2019-08-22 | $1,539,672.47 | COMMONWEALTH WHOLESALE CORPORATION, A FLORIDA CORPORATI, 1250 EAST HALLANDALE BEACH BLVD., 402, HALLANDALE, FL 33009 |
| J14000792019 | LAPSED | 14-61099-CIV | US DISTRICT, S. DISTRICT, FL | 2014-07-11 | 2019-07-22 | $76,791.33 | FEDEX TECHCONNECT, INC., 942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN 38120 |
| J10001053419 | TERMINATED | 09-CA-011864 | 13TH JUDICIAL, HILLSBOROUGH CO | 2010-10-28 | 2015-11-16 | $16,298.71 | APG ELECTRIC, INC., 4825 140TH AVENUE NORTH, SUITE K, CLEARWATER, FL 33762-3822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-15 |
| Name Change | 2013-10-15 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-22 |
| Off/Dir Resignation | 2009-11-05 |
| ANNUAL REPORT | 2009-06-25 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
