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EYELET, INC. - Florida Company Profile

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Company Details

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

EYELET, 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: 03 Dec 1974 (51 years ago)
Date of dissolution: 19 Dec 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2003 (22 years ago)
Document Number: 465725
FEI/EIN Number 042825945

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

Address: ONE CROWN WAY, PHILADELPHIA, PA, 19154-4599, US
Mail Address: ONE CROWN WAY, PHILADELPHIA, PA, 19154-4599, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
0016263
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
SZMYT PATRICK D Director ONE CROWN WAY, PHILADELPHIA, PA, 191544599
GALLAGHER WILLIAM T Director ONE CROWN WAY, PHILADELPHIA, PA, 191544599
GALLAGHER WILLIAM T Vice President ONE CROWN WAY, PHILADELPHIA, PA, 191544599
GALLAGHER WILLIAM T President ONE CROWN WAY, PHILADELPHIA, PA, 191544599
GALLAGHER WILLIAM T Secretary ONE CROWN WAY, PHILADELPHIA, PA, 191544599
MECHURA FRANK J Director ONE CROWN WAY, PHILADELPHIA, PA, 191544599
PEARLMAN STEVEN T President 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795
BURNS MICHAEL B Vice President ONE CROWN WAY, PHILADELPHIA, PA, 191544599
ROWLEY MICHAEL D Assistant Secretary ONE CROWN WAY, PHILADELPHIA, PA, 191544599
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001233828

Latest Filings

Form type:
424B3
File number:
333-105552-43
Filing date:
2003-09-09
File:
Form type:
S-4/A
File number:
333-105552-43
Filing date:
2003-09-04
File:
Form type:
S-4/A
File number:
333-105552-43
Filing date:
2003-08-18
File:
Form type:
S-4/A
File number:
333-105552-43
Filing date:
2003-07-11
File:
Form type:
S-4
File number:
333-105552-43
Filing date:
2003-05-23
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-12-19 - -
MERGER 2003-12-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000047221
CHANGE OF PRINCIPAL ADDRESS 1999-12-27 ONE CROWN WAY, PHILADELPHIA, PA 19154-4599 -
REINSTATEMENT 1999-12-27 - -
CHANGE OF MAILING ADDRESS 1999-12-27 ONE CROWN WAY, PHILADELPHIA, PA 19154-4599 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 1992-04-08 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1992-04-08 CT CORPORATION SYSTEM -

Documents

Name Date
Voluntary Dissolution 2003-12-19
Merger 2003-12-08
ANNUAL REPORT 2003-04-22
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-02-21
ANNUAL REPORT 2000-05-26
REINSTATEMENT 1999-12-27
ANNUAL REPORT 1996-02-13
ANNUAL REPORT 1995-03-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State