| Entity Name: | DESIGNER FRAGRANCE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESIGNER FRAGRANCE WHOLESALE, 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 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000026656 |
| FEI/EIN Number |
650999192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 N 34TH AVE UNIT A, HOLLYWOOD, FL, 33021 |
| Mail Address: | 2750 N 34TH AVE UNIT A, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MICHAEL M | President | 2750 N 34TH AVE UNIT A, HOLLYWOOD, FL, 33021 |
| LEVY MICHAEL | Agent | 2750 N. 34TH AVE., #A, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 2750 N 34TH AVE UNIT A, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 2750 N 34TH AVE UNIT A, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-12 | LEVY, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-12 | 2750 N. 34TH AVE., #A, HOLLYWOOD, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000109978 | LAPSED | 11-16445 CACE 02 | 17TH JUDICIAL BROWARD COUNTY | 2012-01-17 | 2017-02-20 | $69,562.25 | BANK UNITED, 7765 N.W. 148 STREET, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-16 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
