| Entity Name: | 111721 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: | 15 Nov 2022 (2 years ago) |
| Document Number: | F22000007018 |
| FEI/EIN Number |
873871290
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 |
| 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 |
| BEINER EDWARD | Vice President | 5000 SW 75 AVENUE, STE 202, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000035372 | NEW LOOK VISION US | ACTIVE | 2023-03-17 | 2028-12-31 | - | 4405 CHEMIN DU BOIS-FRANC, ST LAURENT QUEBEC CA, H4S1A-8, OC |
| G22000153774 | EYES OF WELLINGTON | ACTIVE | 2022-12-14 | 2027-12-31 | - | 111721 DELAWARE ACQUIRECO INC, 4405 CHEMIN DU BOIS FRANC, ST LAURENT, QUEBEC, H451A-8, OC |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-19 |
| Reg. Agent Change | 2023-01-23 |
| Foreign Profit | 2022-11-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
