| Entity Name: | MAGNIFIQUE PARFUMES AND COSMETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Jan 1987 (38 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: | M44823 |
| FEI/EIN Number | 59-2756420 |
| 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 | MAGNIFIQUE PARFUMES AND COSMETICS, INC., MISSISSIPPI | 583501 | MISSISSIPPI |
| Headquarter of | MAGNIFIQUE PARFUMES AND COSMETICS, INC., MISSISSIPPI | 628820 | MISSISSIPPI |
| Headquarter of | MAGNIFIQUE PARFUMES AND COSMETICS, INC., ALABAMA | 000-894-430 | ALABAMA |
| Headquarter of | MAGNIFIQUE PARFUMES AND COSMETICS, INC., NEW YORK | 1257674 | NEW YORK |
| Headquarter of | MAGNIFIQUE PARFUMES AND COSMETICS, INC., MINNESOTA | 1afac09c-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MAGNIFIQUE PARFUMES AND COSMETICS, INC., KENTUCKY | 0288533 | KENTUCKY |
| Headquarter of | MAGNIFIQUE PARFUMES AND COSMETICS, INC., KENTUCKY | 0890620 | KENTUCKY |
| Headquarter of | MAGNIFIQUE PARFUMES AND COSMETICS, INC., COLORADO | 19911057523 | COLORADO |
| Headquarter of | MAGNIFIQUE PARFUMES AND COSMETICS, INC., CONNECTICUT | 0514900 | CONNECTICUT |
| Headquarter of | MAGNIFIQUE PARFUMES AND COSMETICS, INC., IDAHO | 296896 | IDAHO |
| Headquarter of | MAGNIFIQUE PARFUMES AND COSMETICS, INC., ILLINOIS | CORP_55656886 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Katz, Micahel | Chief Executive Officer | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 |
| Name | Role | Address |
|---|---|---|
| Katz, Micahel | President | 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110979 | PERFUMANIA | EXPIRED | 2019-10-11 | 2024-12-31 | No data | 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, 11713 |
| G09112900377 | FRAGRANCE DEPOT | EXPIRED | 2009-04-22 | 2014-12-31 | No data | 35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, 11713 |
| G09112900378 | THE FRAGRANCE DEPOT | EXPIRED | 2009-04-22 | 2014-12-31 | No data | 35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, 11713 |
| G08303700017 | PERFUMANIA | EXPIRED | 2008-10-29 | 2013-12-31 | No data | 251 INTERNATIONAL PKWY, SUNRISE, FL, 33325 |
| 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 L19000282950. CONVERSION NUMBER 500000197985 |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | 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 |
| CORPORATE MERGER | 1994-05-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000003901 |
| EVENT CONVERTED TO NOTES | 1991-12-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000728281 | TERMINATED | 1000000726266 | BROWARD | 2016-11-04 | 2036-11-10 | $ 5,900.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J08000288853 | TERMINATED | 1000000085174 | 3879 540 | 2008-07-09 | 2028-09-03 | $ 23,978.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-17 |
| REINSTATEMENT | 2010-10-20 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
