| Entity Name: | THE FRAGRANCE SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FRAGRANCE SHOP, 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: | 27 Feb 2004 (21 years ago) |
| Document Number: | P04000042358 |
| FEI/EIN Number |
650798577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Towerside Terrace, MIAMI, FL, 33139, US |
| Mail Address: | 514 W BARBEE CHAPEL RD, CHAPEL HILL, NC, 27517, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAY PENNY | Director | 4000 Towerside Terrace, MIAMI, FL, 33139 |
| Kay Neal | Chief Financial Officer | 514 W BARBEE CHAPEL RD, CHAPEL HILL, NC, 27517 |
| BUDENZ SUSAN | Agent | 4000 Towerside Terrace, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 4000 Towerside Terrace, Unit 1001, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 4000 Towerside Terrace, Unit 1001, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 4000 Towerside Terrace, Unit 1001, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | BUDENZ, SUSAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
