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 |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
Emad Siddiqui | Director | 397 State Highway 121 ByPass, LEWISVILLE, TX, 750674051 |
Name | Role | Address |
---|---|---|
HERDEN ANDREW | Chief Financial Officer | 397 State Highway 121 ByPass, LEWISVILLE, TX, 750674051 |
Name | Role | Address |
---|---|---|
Martins Eduardo | President | 397 State Highway 121 ByPass, LEWISVILLE, TX, 750674051 |
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 |
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