| Entity Name: | MAGNIFIQUE PARFUMES AND COSMETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNIFIQUE PARFUMES AND COSMETICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
592756420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713, US |
| Mail Address: | 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713, US |
| 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 | Address |
|---|---|---|
| Katz Micahel | Chief Executive Officer | 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713 |
| Nussdorf Stephen | Exec | 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110979 | PERFUMANIA | EXPIRED | 2019-10-11 | 2024-12-31 | - | 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, 11713 |
| G09112900377 | FRAGRANCE DEPOT | EXPIRED | 2009-04-22 | 2014-12-31 | - | 35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, 11713 |
| G09112900378 | THE FRAGRANCE DEPOT | EXPIRED | 2009-04-22 | 2014-12-31 | - | 35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, 11713 |
| G08303700017 | PERFUMANIA | EXPIRED | 2008-10-29 | 2013-12-31 | - | 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 | - |
| CONVERSION | 2019-12-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000282950. CONVERSION NUMBER 500000197985 |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | Corporate Creations Network Inc. | - |
| REINSTATEMENT | 2010-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CORPORATE MERGER | 1994-05-05 | - | 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 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
