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111721 DELAWARE ACQUIRECO INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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