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THE OPTICAL SHOP OF ASPEN CORP. - Florida Company Profile

Company Details

Entity Name: THE OPTICAL SHOP OF ASPEN CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Apr 2005 (20 years ago)
Date of dissolution: 23 May 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 May 2017 (8 years ago)
Document Number: F05000002642
FEI/EIN Number 330012096

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

Address: 4000 LUXOTTICA PLACE, MASON, OH, 45040, US
Mail Address: PO BOX 8509, MASON, OH, 45040, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
ARCURI FRANCESCO Chief Operating Officer 8570 W. SUNSET BLVD., West Hollywood, CA, 90069
PACIFICO MARIO SENI 4000 LUXOTTICA PLACE, MASON, OH, 45040
BOXER MICHAEL A Secretary 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
GIANNOLA VITO Treasurer 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000109592 OPTICAL SHOP OF ASPEN EXPIRED 2012-11-13 2017-12-31 - PO BOX 8509, MASON, OH, 45040

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-05-23 - -
REGISTERED AGENT CHANGED 2017-05-23 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 4000 LUXOTTICA PLACE, MASON, OH 45040 -
CHANGE OF MAILING ADDRESS 2012-04-10 4000 LUXOTTICA PLACE, MASON, OH 45040 -

Documents

Name Date
Withdrawal 2017-05-23
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State