| Entity Name: | DESIGNER FRAGRANCE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P00000026656 |
| FEI/EIN Number | 650999192 |
| 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 | Agent | 2750 N. 34TH AVE., #A, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| LEVY MICHAEL M | President | 2750 N 34TH AVE UNIT A, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 2750 N 34TH AVE UNIT A, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 2750 N 34TH AVE UNIT A, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-02-12 | LEVY, MICHAEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-12 | 2750 N. 34TH AVE., #A, HOLLYWOOD, FL 33021 | No data |
| 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 Feb 2025
Sources: Florida Department of State
