| Entity Name: | THE WALMAN OPTICAL COMPANY |
| 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: | 07 Sep 1994 (31 years ago) |
| Branch of: | THE WALMAN OPTICAL COMPANY, MINNESOTA (Company Number 866e460d-bad4-e011-a886-001ec94ffe7f) |
| Document Number: | F94000004629 |
| FEI/EIN Number |
410598170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 12TH AVENUE NO., MINNEAPOLIS, MN, 55411 |
| Mail Address: | 801 12TH AVENUE NO., MINNEAPOLIS, MN, 55411 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BASSETT MARTIN L | President | 801 - 12TH AVENUE NO., MINNEAPOLIS, MN, 55411 |
| BASSETT MARTIN L | Chairman | 801 - 12TH AVENUE NO., MINNEAPOLIS, MN, 55411 |
| BASSETT MARTIN L | Director | 801 - 12TH AVENUE NO., MINNEAPOLIS, MN, 55411 |
| Mott Michael | Secretary | 4000 Luxottica Place, Mason, OH, 45040 |
| Mosca Ettore | Director | 13555 N. STEMMONS FRWY, Dallas, TX, 75234 |
| Uguzzoni FABRIZIO | Director | 1 West 37th St., New York, NY, 10018 |
| Francescutto Sara | Chief Financial Officer | 1 West 37th Street, New York, NY, 10018 |
| Seiwert Dan L | Vice President | 13555 N. Stemmons Fwy, Dallas, TX, 75234 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 801 12TH AVENUE NO., MINNEAPOLIS, MN 55411 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 801 12TH AVENUE NO., MINNEAPOLIS, MN 55411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-05 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
