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DNS PERFUME, INC. - Florida Company Profile

Company Details

Entity Name: DNS PERFUME, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNS PERFUME, 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: 14 Aug 2007 (18 years ago)
Document Number: P07000091169
FEI/EIN Number 260715596

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5021 S. State Road 7, Suite 208, Davie, FL, 33314, US
Address: 11401 NW 12 St, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAHNOUNOU AVRAHAM President 780 Coconut Palm Terrace, Plantation, FL, 33324
VAHNOUNOU AVRAHAM Agent 780 Coconut Palm Terrace, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 11401 NW 12 St, K109C, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-04-02 11401 NW 12 St, K109C, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-03 780 Coconut Palm Terrace, Plantation, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000281606 ACTIVE 2018-026348-CA-01 11TH JUDICIAL CIRCUIT COURT 2020-07-21 2025-08-25 $26,421.20 FRENCH PERFUMES INTERNATIONAL, 111 SNYDER ROAD, SOUTH PLAINFIELD, NJ 07080
J18000173427 LAPSED 2017 CA 005803 NC CLERK OF THE COURT, SARASOTA 2018-04-30 2023-05-01 $358477.94 TB MAULL AT UTC, LLC A DELAWARE LIMITED LIABILITY COMPA, 200 E LONG LAKE ROAD, SUITE 300, BLOOMFIELD HILLS, MI 48304-2324

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8920297402 2020-05-19 0455 PPP 11401 NW 12TH ST UNIT K-116, MIAMI, FL, 33172
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18250
Loan Approval Amount (current) 18250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 3
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18473.56
Forgiveness Paid Date 2021-08-04
4893078408 2021-02-07 0455 PPS 11401 NW 12th St Unit K116, Miami, FL, 33172-6925
Loan Status Date 2022-10-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18250
Loan Approval Amount (current) 18250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-6925
Project Congressional District FL-28
Number of Employees 3
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18488.77
Forgiveness Paid Date 2022-05-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State