| Entity Name: | THE FRAGRANCE OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FRAGRANCE OUTLET, 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: | 01 Oct 1990 (35 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 |
650218210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025, US |
| Mail Address: | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US |
| 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 | Address |
|---|---|---|
| MROCZKA FRANK | Chief Executive Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| FLETCHER BARRON | Director | 2100 MCKINNEY AVE., #112, DALLAS, TX, 75201 |
| TIERNEY KATHY | Director | 3069 W DRY CREEK ROAD, HEALDBURG, CA, 95448 |
| AISENBERG WILLIAM | Chief Financial Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Shor Alan | Director | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Katz Michael | Director | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000104115 | TFO | EXPIRED | 2019-09-23 | 2024-12-31 | - | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-07 | - | 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 | - |
| MERGER | 2015-01-27 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-21 | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-17 | CORPORATE CREATIONS NETWORK INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
