| Entity Name: | MEDICAL EYE SERVICES, 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: | 02 May 1995 (30 years ago) |
| Document Number: | F95000002133 |
| FEI/EIN Number |
954354242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 BAKER STREET, COSTA MESA, CA, 92626 |
| Mail Address: | PO BOX 25209, SANTA ANA, CA, 92799 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ROME JASON | President | 345 BAKER STREET, COSTA MESA, CA, 92626 |
| RUECKER LUKAS | Chief Executive Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
| FRANCESCUTTO SARA | Chief Financial Officer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| MACDONALD MATT | Secretary | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-07 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 345 BAKER STREET, COSTA MESA, CA 92626 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 345 BAKER STREET, COSTA MESA, CA 92626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| Reg. Agent Change | 2022-01-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-08-08 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
