Detail by Officer/Registered Agent Name

Florida Profit Corporation

ELIZABETH ARDEN, INC.

Filing Information
240627 59-0914138 09/28/1960 FL ACTIVE CORPORATE MERGER 09/07/2016 NONE
Principal Address
880 Southwest 145th Ave.
Suite 200
Pembroke Pines, FL 33027
Changed: 04/26/2018
Mailing Address
C/o Tax Dept., 2121 Route 27
Edison, NJ 08817
Changed: 04/17/2023
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 09/20/2017

Address Changed: 03/25/2020
Officer/Director Detail Name & Address

Title DIRECTOR

WATERS, CHARLES
55 Water Street, 43rd Floor
New York, NY 10041
Title DIRECTOR

NESS, ELY-BAR
55 Water Street, 43rd Floor
New York, NY 10041
Title VP, Chief Compliance Officer

Hinds-Pearl, Alison
55 Water Street, 43rd Floor
New York, NY 10041
Title President

Perelman, Debra
55 Water Street, 43rd Floor
New York, NY 10041
Title Treasurer, VP

KENNEL, JEFFREY
55 Water Street, 43rd Floor
New York, NY 10041
Title Secretary

KIDD, ANDREW
55 Water Street, 43rd Floor
New York, NY 10041
Title DIRECTOR

fier, seth
55 Water Street, 43rd Floor
New York, NY 10041
Title VP, Asst. Secretary

GERBER, ALEXANDRA
55 Water Street, 43rd Floor
New York, NY 10041
Title VP, Asst. Secretary

ROSENTHAL, STEVEN
55 Water Street, 43rd Floor
New York, NY 10041
Title Asst. Secretary

SHEA, LIZ
55 Water Street, 43rd Floor
New York, NY 10041
Title Asst. Secretary

CUESTA, YAGO
55 Water Street, 43rd Floor
New York, NY 10041
Title Asst. Secretary

ROVIRA, JOSEP MARIA
55 Water Street, 43rd Floor
New York, NY 10041
Title VP, Tax

Walsh, Denise
C/o Tax Dept., 2121 Route 27
Edison, NJ 08817
Title Asst. Secretary

QUINONES, ELISE
55 Water Street, 43rd Floor
New York, NY 10041
Title Officer

CARUSO, ROBERT M.
55 Water Street, 43rd Floor
New York, NY 10041
Annual Reports
Report YearFiled Date
2021 04/30/2021
2022 04/12/2022
2023 04/17/2023

Document Images
04/17/2023 -- ANNUAL REPORT View image in PDF format
04/12/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
04/20/2020 -- ANNUAL REPORT View image in PDF format
04/22/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
09/20/2017 -- Reg. Agent Change View image in PDF format
04/07/2017 -- ANNUAL REPORT View image in PDF format
09/07/2016 -- Merger View image in PDF format
08/18/2016 -- Reg. Agent Change View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/14/2015 -- ANNUAL REPORT View image in PDF format
08/19/2014 -- Amended and Restated Articles View image in PDF format
05/02/2014 -- ANNUAL REPORT View image in PDF format
04/18/2013 -- ANNUAL REPORT View image in PDF format
04/12/2012 -- ANNUAL REPORT View image in PDF format
02/08/2011 -- ANNUAL REPORT View image in PDF format
03/29/2010 -- ANNUAL REPORT View image in PDF format
04/15/2009 -- ANNUAL REPORT View image in PDF format
04/17/2008 -- ANNUAL REPORT View image in PDF format
03/15/2007 -- ANNUAL REPORT View image in PDF format
03/01/2006 -- ANNUAL REPORT View image in PDF format
12/22/2005 -- Reg. Agent Change View image in PDF format
11/18/2005 -- Amended and Restated Articles View image in PDF format
02/16/2005 -- ANNUAL REPORT View image in PDF format
05/10/2004 -- ANNUAL REPORT View image in PDF format
02/24/2003 -- ANNUAL REPORT View image in PDF format
05/13/2002 -- ANNUAL REPORT View image in PDF format
05/21/2001 -- ANNUAL REPORT View image in PDF format
02/07/2001 -- Reg. Agent Change View image in PDF format
01/23/2001 -- Amended/Restated Article/NC View image in PDF format
01/22/2001 -- Amendment View image in PDF format
04/13/2000 -- ANNUAL REPORT View image in PDF format
01/28/2000 -- Merger View image in PDF format
01/28/2000 -- Merger View image in PDF format
01/28/2000 -- Merger View image in PDF format
01/28/2000 -- Merger View image in PDF format
05/05/1999 -- ANNUAL REPORT View image in PDF format
09/02/1998 -- ANNUAL REPORT View image in PDF format
04/10/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
01/17/1995 -- ANNUAL REPORT View image in PDF format