| Entity Name: | CARL ZEISS VISION 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: | 10 Nov 1993 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 May 2006 (19 years ago) |
| Document Number: | F93000005092 |
| FEI/EIN Number |
943189941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 WORLDWIDE BLVD., HEBRON, KY, 41048, US |
| Mail Address: | 1040 WORLDWIDE BLVD., HEBRON, KY, 41048, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOY JENS | President | 1040 WORLDWIDE BLVD., HEBRON, KY, 41048 |
| Cooper Nathan | Secretary | 1040 WORLDWIDE BLVD., HEBRON, KY, 41048 |
| METZ MATTHIAS | Director | 1040 WORLDWIDE BLVD., HEBRON, KY, 41048 |
| BILSDORFER PAUL | Director | 1040 WORLDWIDE BLVD., HEBRON, KY, 41048 |
| Poole Donna | Sr | 1040 WORLDWIDE BLVD., HEBRON, KY, 41048 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 1040 WORLDWIDE BLVD., HEBRON, KY 41048 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 1040 WORLDWIDE BLVD., HEBRON, KY 41048 | - |
| NAME CHANGE AMENDMENT | 2006-05-11 | CARL ZEISS VISION INC. | - |
| REINSTATEMENT | 2003-11-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-11-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1995-06-29 | SOLA OPTICAL U.S.A., INC. | - |
| NAME CHANGE AMENDMENT | 1994-01-12 | SOLA GROUP LTD. INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000529859 | TERMINATED | 1000000790591 | COLUMBIA | 2018-07-18 | 2038-07-25 | $ 3,707.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
