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ID PERFUMES, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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