| Entity Name: | THE FRAGRANCE OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Oct 1990 (34 years ago) |
| Date of dissolution: | 07 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | S03529 |
| FEI/EIN Number | 65-0218210 |
| Address: | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| Mail Address: | 11920 MIRAMAR PARKWAY, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE FRAGRANCE OUTLET, INC., NEW YORK | 1617333 | NEW YORK |
| Headquarter of | THE FRAGRANCE OUTLET, INC., MINNESOTA | 6e9574a3-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | THE FRAGRANCE OUTLET, INC., MINNESOTA | 14808819-a2e5-e311-9b73-001ec94ffe7f | MINNESOTA |
| Headquarter of | THE FRAGRANCE OUTLET, INC., CONNECTICUT | 1175859 | CONNECTICUT |
| Headquarter of | THE FRAGRANCE OUTLET, INC., ILLINOIS | CORP_63431141 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MROCZKA, FRANK | Chief Executive Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| FLETCHER, BARRON | Director | 2100 MCKINNEY AVE., #112, DALLAS, TX 75201 |
| TIERNEY, KATHY | Director | 3069 W DRY CREEK ROAD, HEALDBURG, CA 95448 |
| Shor, Alan | Director | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| Katz, Michael | Director | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| Nussdorf, Stephen | Director | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| AISENBERG, WILLIAM | Chief Financial Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000104115 | TFO | EXPIRED | 2019-09-23 | 2024-12-31 | No data | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-07 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE FRAGRANCE OUTLET LLC. CONVERSION NUMBER 300000242053 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| MERGER | 2015-01-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000148807 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-21 | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-07-17 | CORPORATE CREATIONS NETWORK INC. | No data |
| Name | Date |
|---|---|
| Conversion | 2023-07-07 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-07-26 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
