FRAGLUXE, INC. - Florida Company Profile
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| Entity Name: | FRAGLUXE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAGLUXE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jan 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P98000009607 |
| FEI/EIN Number |
650862288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8299 NW 30TH TERRACE., MIAMI, FL, 33122 |
| Mail Address: | 8299 NW 30TH TERRACE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMANN MARTIN | Director | 8299 NW 30TH TERRACE., MIAMI, FL, 33122 |
| KAUFMANN MARTIN | Secretary | 8299 NW 30TH TERRACE., MIAMI, FL, 33122 |
| KAUFMANN MARTIN | Treasurer | 8299 NW 30TH TERRACE., MIAMI, FL, 33122 |
| CANLAS MARIA T | Director | 8299 NW 30TH TERRACE., MIAMI, FL, 33122 |
| CANLAS MARIA T | Vice President | 8299 NW 30TH TERRACE., MIAMI, FL, 33122 |
| KAUFMANN MARTIN | Agent | 8299 NW 30TH TERRACE, MIAMI, FL, 33122 |
| KAUFMANN MARTIN | President | 8299 NW 30TH TERRACE., MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000124522 | PERFUMAME INTERNATIONAL | ACTIVE | 2020-09-24 | 2025-12-31 | - | 8299 NW 30TH TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-23 | 8299 NW 30TH TERRACE., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-23 | 8299 NW 30TH TERRACE., MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-31 | 8299 NW 30TH TERRACE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-03 | KAUFMANN, MARTIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-04-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State