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MEDICAL EYE SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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