| Entity Name: | ESSILOR LATIN AMERICA AND CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Duarte Hans | President | 8401 Benjamin Road, Tampa, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| MILAN DAVID | Secretary | 13555 N STEMMONS FRWY, DALLAS, TX, 75234 |
| Name | Role | Address |
|---|---|---|
| HINTERGARDT PEGGY | Assistant Secretary | 13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234 |
| Name | Role | Address |
|---|---|---|
| Rocha Emiline | Director | 8401 Benjamin Road, Tampa, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-26 | No data | No data |
| REGISTERED AGENT CHANGED | 2023-01-26 | REGISTERED AGENT REVOKED | No data |
| MERGER | 2020-12-21 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 8401 Benjamin Road, G, Tampa, FL 33634 | No data |
| NAME CHANGE AMENDMENT | 2002-01-07 | ESSILOR LATIN AMERICA AND CARIBBEAN, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
