| Entity Name: | ESSILOR LATIN AMERICA AND CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 1998 (27 years ago) |
| Date of dissolution: | 26 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | F98000003334 |
| FEI/EIN Number |
751482077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8401 Benjamin Road, Tampa, FL, 33634, US |
| Mail Address: | 13555 N. STEMMONS FRWY., ATTN: LEGAL DEPT., DALLAS, TX, 75234 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Duarte Hans | President | 8401 Benjamin Road, Tampa, FL, 33634 |
| MILAN DAVID | Secretary | 13555 N STEMMONS FRWY, DALLAS, TX, 75234 |
| HINTERGARDT PEGGY | Assistant Secretary | 13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234 |
| Rocha Emiline | Director | 8401 Benjamin Road, Tampa, FL, 33634 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-26 | - | - |
| REGISTERED AGENT CHANGED | 2023-01-26 | REGISTERED AGENT REVOKED | - |
| MERGER | 2020-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000208781 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 8401 Benjamin Road, G, Tampa, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 8401 Benjamin Road, G, Tampa, FL 33634 | - |
| NAME CHANGE AMENDMENT | 2002-01-07 | ESSILOR LATIN AMERICA AND CARIBBEAN, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-01-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-12 |
| Merger | 2020-12-21 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
