| Entity Name: | UNITED PERFUMES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED PERFUMES CORP 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: | 21 May 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Nov 2017 (7 years ago) |
| Document Number: | P14000045333 |
| FEI/EIN Number |
46-5742198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10133 Usa Today Way, Miramar, FL, 33025, US |
| Mail Address: | 10133 Usa Today Way, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED PERFUMES 401(K) PLAN | 2023 | 465742198 | 2024-05-16 | UNITED PERFUMES CORP | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | JOSEPH PEZUA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| pezua joseph | mana | 10133 Usa Today Way, Miramar, FL, 33025 |
| PEZUA JOSEPH | Agent | 10133 Usa Today Way, Miramar, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000146919 | UPC BRANDS | ACTIVE | 2022-11-30 | 2027-12-31 | - | 2648 NW 112 AVENUE, DORAL, FL, 33172 |
| G17000061547 | UNITED PERFUMES | EXPIRED | 2017-06-04 | 2022-12-31 | - | 8103 NW 33RD STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 10133 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 10133 Usa Today Way, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 10133 Usa Today Way, Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 10133 Usa Today Way, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | PEZUA, JOSEPH | - |
| NAME CHANGE AMENDMENT | 2017-11-30 | UNITED PERFUMES CORP | - |
| AMENDMENT | 2014-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1760807703 | 2020-05-01 | 0455 | PPP | 2648 NW 112TH AVE, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
