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  5. HEAVEN PERFUMES, INC.

HEAVEN PERFUMES, INC.

Company Details

Entity Name: HEAVEN PERFUMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jun 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Mar 2003 (22 years ago)
Document Number: P00000054512
FEI/EIN Number 651103949
Address: 3555 E 11 AV, HIALEAH, FL, 33013
Mail Address: 3555 E 11 AV, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEAVEN PERFUMES INC 401K PROFIT SHARING PLAN AND TRUST 2021 651103949 2023-10-25 HEAVEN PERFUMES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9543976538
Plan sponsor’s address 3555 E 11TH AVE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2023-10-25
Name of individual signing JACQUES ATAL
Valid signature Filed with authorized/valid electronic signature
HEAVEN PERFUMES INC 401K PROFIT SHARING PLAN AND TRUST 2020 651103949 2023-10-25 HEAVEN PERFUMES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9543976538
Plan sponsor’s address 3555 E 11TH AVE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2023-10-25
Name of individual signing JACQUES ATAL
Valid signature Filed with authorized/valid electronic signature
HEAVEN PERFUMES INC 401K PROFIT SHARING PLAN AND TRUST 2017 651103949 2018-10-08 HEAVEN PERFUMES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9543976538
Plan sponsor’s address 3555 E 11TH AVE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JACQUES ATAL
Valid signature Filed with authorized/valid electronic signature
HEAVEN PERFUMES 401 K PROFIT SHARING PLAN TRUST 2014 651103949 2015-07-16 HEAVEN PERFUMES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 3058352998
Plan sponsor’s address 3555 E 11 AVE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing HUMBERTO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HUMBERTO DIAZ Agent 3555 E 11 AV, HIALEAH, FL, 33013

Director

Name Role Address
HUMBERTO DIAZ Director 20201 NE 29 CT #331D, AVENTURA, FL, 33180
Atal Jacques Director 21388 Marina Cove Cir, Aventura, FL, 33180

President

Name Role Address
HUMBERTO DIAZ President 20201 NE 29 CT #331D, AVENTURA, FL, 33180

Vice President

Name Role Address
Atal Jacques Vice President 21388 Marina Cove Cir, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-01-13 3555 E 11 AV, HIALEAH, FL 33013 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 3555 E 11 AV, HIALEAH, FL 33013 No data
REGISTERED AGENT NAME CHANGED 2012-04-18 HUMBERTO, DIAZ No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-18 3555 E 11 AV, HIALEAH, FL 33013 No data
NAME CHANGE AMENDMENT 2003-03-17 HEAVEN PERFUMES, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-13

Related by officers

HUMBERTO DIAZ

DUD MACHINERY LLC DIAZLIMITED LLC ANDES SERVICIOS INTERNACIONALES LLC

Atal Jacques

ATAL SERVICE LLC ESL PROPERTIES LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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