| Entity Name: | THEE PERFUME PLUS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEE PERFUME PLUS 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: | 24 Oct 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2017 (8 years ago) |
| Document Number: | P02000114609 |
| FEI/EIN Number |
753085725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14978 SW 37TH ST, DAVIE, FL, 33331, US |
| Mail Address: | 14978 sw 37 st., Davie, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI SAMINA | Treasurer | 14978 SW 37TH ST, DAVIE, FL, 33331 |
| ALI MOHAMMAD A | President | 14978 SW 37TH ST, DAVIE, FL, 33331 |
| ALI MOHAMMAD A | Director | 14978 SW 37TH ST, DAVIE, FL, 33331 |
| ALI MOHAMMAD A | Secretary | 14978 SW 37TH ST, DAVIE, FL, 33331 |
| ALI MOHAMMAD A | Agent | 14978 SW 37TH ST, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-04 | 14978 SW 37TH ST, DAVIE, FL 33331 | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-04 | 14978 SW 37TH ST, DAVIE, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-28 | ALI, MOHAMMAD A | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 14978 SW 37TH ST, DAVIE, FL 33331 | - |
| REINSTATEMENT | 2011-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000185066 | TERMINATED | 1000000950636 | BROWARD | 2023-04-20 | 2033-04-26 | $ 539.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000147040 | TERMINATED | 1000000575224 | MIAMI-DADE | 2014-01-24 | 2034-01-29 | $ 5,953.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-26 |
| REINSTATEMENT | 2017-10-04 |
| ANNUAL REPORT | 2016-07-28 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8401697206 | 2020-04-28 | 0455 | PPP | 14978 SW 37th Street, Davie, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
