ID PERFUMES, INC - Florida Company Profile

Entity Name: | ID PERFUMES, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 05 Mar 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | F08000001018 |
FEI/EIN Number | 208837626 |
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 |
City: | Hallandale |
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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State