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PERFUMERY NILY, INC. - Florida Company Profile

Company Details

Entity Name: PERFUMERY NILY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFUMERY NILY, 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: 08 Jul 1999 (26 years ago)
Date of dissolution: 28 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2024 (a year ago)
Document Number: P99000062920
FEI/EIN Number 650939653

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

Address: 6100 HOLLYWOOD BLVD STE 407, HOLLYWOOD, FL, 33024
Mail Address: 6100 HOLLYWOOD BLVD STE 407, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALIC NILY Director 6100 HOLLYWOOD BLVD STE 407, HOLLYWOOD, FL, 33024
FALIC NILY President 6100 HOLLYWOOD BLVD STE 407, HOLLYWOOD, FL, 33024
FALIC NILY Treasurer 6100 HOLLYWOOD BLVD STE 407, HOLLYWOOD, FL, 33024
FALIC NILY Secretary 6100 HOLLYWOOD BLVD STE 407, HOLLYWOOD, FL, 33024
TANEY DAVID Agent 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 6100 HOLLYWOOD BLVD, SUITE 407, HOLLYWOOD, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-23 6100 HOLLYWOOD BLVD STE 407, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2004-04-23 6100 HOLLYWOOD BLVD STE 407, HOLLYWOOD, FL 33024 -
REGISTERED AGENT NAME CHANGED 2002-05-08 TANEY, DAVID -
MERGER 2000-12-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000034161

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-28
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-04-27
Merger 2000-12-27
ANNUAL REPORT 2000-05-04

Date of last update: 01 May 2025

Sources: Florida Department of State