| Entity Name: | 112619 DELAWARE ACQUIRECO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Sep 2022 (2 years ago) |
| Document Number: | F19000005647 |
| FEI/EIN Number |
36-4955799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 West 39th Street, New York, NY, 10018, US |
| Mail Address: | 234 West 39th Street, New York, NY, 10018, US |
| Place of Formation: | DELAWARE |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1578168662 | 2020-12-04 | 2020-12-04 | 5825 SUNSET DR STE 309, SOUTH MIAMI, FL, 331435222, US | 900 S MIAMI AVE STE 172, MIAMI, FL, 331303045, US | |||||||||||||||
|
|||||||||||||||||||
| Phone | +1 305-666-8731 |
| Fax | 3056667847 |
Authorized person
| Name | EDWARD BEINER |
| Role | PRESIDENT |
| Phone | 7862826523 |
Taxonomy
| Taxonomy Code | 156FX1800X - Optician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| AMIEL ANTOINE | Director | 4405 Chemin du Bois-Franc, Ville St-Laurent, QC, H4S 18 |
| Schonfeld Jason | Director | 4405 Chemin du Bois-Franc, Ville St-Laurent, QC, H4S 18 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000035373 | NEW LOOK VISION US | ACTIVE | 2023-03-17 | 2028-12-31 | - | 4405 CHEMIN DU BOI-FRANC, ST-LAURENT QUEBEC CA, H4S1A-8, OC |
| G20000044978 | EDWARD BEINER | ACTIVE | 2020-04-24 | 2025-12-31 | - | 4405 CHEMIN DES BOIS FRANC, VILLE ST-LAURENT, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 234 West 39th Street, #8, New York, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 234 West 39th Street, #8, New York, NY 10018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 234 West 39th Street, #8, New York, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 234 West 39th Street, #8, New York, NY 10018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2022-09-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-19 |
| Reg. Agent Change | 2023-01-23 |
| REINSTATEMENT | 2022-09-22 |
| ANNUAL REPORT | 2020-04-30 |
| Foreign Profit | 2019-12-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346942949 | 0418800 | 2023-08-28 | 5000 SW 75TH AVE SUITE 119, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2073191 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2023-09-15 |
| Abatement Due Date | 2023-10-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-10-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): On or about 8/28/2023, at 5000 SW 75th Ave Suite 119 Miami FL 33155, the employer did not train and evaluate an employee in the use, operation and hazard recognition while operating a powered industrial truck. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2023-09-15 |
| Abatement Due Date | 2023-10-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-10-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about 8/28/2023, at 5000 SW 75th Ave Suite 119 Miami FL 33155 - an employee was operating a forklift without being certified in the safe operation and handling of powered industrial trucks. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
