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HOYA OPTICAL LABS OF AMERICA, INC.

Company Details

Entity Name: HOYA OPTICAL LABS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 26 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: F13000000893
FEI/EIN Number 820589628
Address: 397 State Highway 121 ByPass, LEWISVILLE, TX, 75067-4051, US
Mail Address: 397 State Highway 121 ByPass, LEWISVILLE, TX, 75067-4051, US
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Director

Name Role Address
Emad Siddiqui Director 397 State Highway 121 ByPass, LEWISVILLE, TX, 750674051

Chief Financial Officer

Name Role Address
HERDEN ANDREW Chief Financial Officer 397 State Highway 121 ByPass, LEWISVILLE, TX, 750674051

President

Name Role Address
Martins Eduardo President 397 State Highway 121 ByPass, LEWISVILLE, TX, 750674051

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2023-01-09 REGISTERED AGENT SOLUTIONS, INC. No data
REINSTATEMENT 2023-01-09 No data No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 397 State Highway 121 ByPass, LEWISVILLE, TX 75067-4051 No data
CHANGE OF MAILING ADDRESS 2019-06-13 397 State Highway 121 ByPass, LEWISVILLE, TX 75067-4051 No data

Documents

Name Date
REINSTATEMENT 2023-01-09
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-24
Reg. Agent Change 2014-02-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State