| Entity Name: | PERFUMANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Feb 1988 (37 years ago) |
| Date of dissolution: | 02 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | K13436 |
| FEI/EIN Number | 65-0026340 |
| Address: | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 |
| Mail Address: | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFUMANIA, INC., NEW YORK | 5240325 | NEW YORK |
| Headquarter of | PERFUMANIA, INC., NEW YORK | 1974764 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Katz , Micahel | President | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 |
| Name | Role | Address |
|---|---|---|
| Katz , Micahel | Chief Executive Officer | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 |
| Name | Role | Address |
|---|---|---|
| NUSSDORF, STEPHEN | Executive Chairman of the Board | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CONVERSION | 2019-12-02 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000283077. CONVERSION NUMBER 900000197989 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | Corporate Creations Network Inc. | No data |
| REINSTATEMENT | 2010-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| MERGER | 2000-01-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000027547 |
| AMENDED AND RESTATEDARTICLES | 1992-08-14 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-10-21 | PERFUMANIA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-09-02 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-16 |
| REINSTATEMENT | 2010-10-20 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
