| Entity Name: | NILY FRAGRANCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILY FRAGRANCES, 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: | 04 Oct 1999 (26 years ago) |
| Date of dissolution: | 27 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2000 (24 years ago) |
| Document Number: | P99000088799 |
| FEI/EIN Number |
650969954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8055 N.W. 77TH CT., STE. 5, MIAMI, FL, 33166, US |
| Mail Address: | 8055 N.W. 77TH CT., STE. 5, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALIC NILY | President | 8055 NW 77TH CT, MIAMI, FL, 33166 |
| MONTELLO LOUIS R | Agent | 777 BRICKELL AVE., STE. 1070, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000062920. MERGER NUMBER 300000034163 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-18 | 8055 N.W. 77TH CT., STE. 5, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-18 | 8055 N.W. 77TH CT., STE. 5, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-27 |
| ANNUAL REPORT | 2000-05-18 |
| Domestic Profit | 1999-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
