VISION ASSOCIATES SOUTH CO. - Florida Company Profile
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| Entity Name: | VISION ASSOCIATES SOUTH CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 2007 (18 years ago) |
| Date of dissolution: | 17 Jan 2025 (6 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2025 (6 months ago) |
| Document Number: | F07000005064 |
| FEI/EIN Number | 223239422 |
| Mail Address: | 13555 N. STEMMONS FRWY, ATTN: LEGAL DEPT., DALLAS, TX, 75234 |
| Address: | 5 POWDER HORN DR, WARREN TOWNSHIP, NJ, 07059, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Tait Luca | Director | 5 POWDER HORN DR, WARREN TOWNSHIP, NJ, 07059 |
| Mott Michael | Secretary | 4000 Luxottica Place, Mason, OH, 45040 |
| Zuliani Luca | Director | 13555 N. Stemmons Frwy, Dallas, TX, 75234 |
| Marsura Luca | Treasurer | 1 West 37th Street, New York, NY, 11050 |
| FRANCESCUTTO SARA | Chief Financial Officer | 1 West 37th Street, New York, NY, 10018 |
| Walker Mary | Director | 5 POWDERHORN DRIVE, WARREN TOWNSHIP, NJ, 07059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2025-01-17 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2025-01-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 5 POWDER HORN DR, WARREN TOWNSHIP, NJ 07059 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 5 POWDER HORN DR, WARREN TOWNSHIP, NJ 07059 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 5 POWDER HORN DR, WARREN TOWNSHIP, NJ 07059 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-17 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-17 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-20 |
| Reg. Agent Change | 2017-07-17 |
| ANNUAL REPORT | 2017-03-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State