| Entity Name: | HEAVEN PERFUMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVEN PERFUMES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-10-25 |
| Name of individual signing | JACQUES ATAL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HUMBERTO DIAZ | Director | 20201 NE 29 CT #331D, AVENTURA, FL, 33180 |
| HUMBERTO DIAZ | President | 20201 NE 29 CT #331D, AVENTURA, FL, 33180 |
| Atal Jacques | Director | 21388 Marina Cove Cir, Aventura, FL, 33180 |
| Atal Jacques | Vice President | 21388 Marina Cove Cir, Aventura, FL, 33180 |
| HUMBERTO DIAZ | Agent | 3555 E 11 AV, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 3555 E 11 AV, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 3555 E 11 AV, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | HUMBERTO, DIAZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 3555 E 11 AV, HIALEAH, FL 33013 | - |
| NAME CHANGE AMENDMENT | 2003-03-17 | HEAVEN PERFUMES, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1919577404 | 2020-05-05 | 0455 | PPP | 3501 E 11TH AVE, HIALEAH, FL, 33013-2927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
