| Entity Name: | NEOLENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 1985 (40 years ago) |
| Document Number: | H41223 |
| FEI/EIN Number | 592540595 |
| Address: | 18963 NE 4TH CT, MIAMI, FL, 33179, US |
| Mail Address: | ATTN: SOLA INTERNATIONAL INC., 2420 SAND HILL RD., SUITE 200, MENLO PARK, CA, 94025 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEOLENS, INC., NEW YORK | 1065161 | NEW YORK |
| Headquarter of | NEOLENS, INC., NEW YORK | 1476564 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 780068 | 18963 NE 4TH CT, MIAMI, FL, 33179 | 18963 N E 4TH COURT, MIAMI, FL, 33179 | 3056510003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-15384 |
| Filing date | 1996-09-18 |
Filings since 1996-09-04
| Form type | 4 |
| File number | 000-15384 |
| Filing date | 1996-09-04 |
Filings since 1996-08-09
| Form type | 4 |
| File number | 000-15384 |
| Filing date | 1996-08-09 |
Filings since 1996-07-03
| Form type | SC 14D1/A |
| File number | 005-41730 |
| Filing date | 1996-07-03 |
Filings since 1996-06-27
| Form type | SC 14D9/A |
| File number | 005-41730 |
| Filing date | 1996-06-27 |
Filings since 1996-06-26
| Form type | SC 14D1/A |
| File number | 005-41730 |
| Filing date | 1996-06-26 |
Filings since 1996-06-07
| Form type | 3 |
| File number | 000-15384 |
| Filing date | 1996-06-07 |
Filings since 1996-06-05
| Form type | SC 14D9 |
| File number | 005-41730 |
| Filing date | 1996-06-05 |
Filings since 1996-06-05
| Form type | SC 14D9 |
| File number | 005-41730 |
| Filing date | 1996-06-05 |
Filings since 1996-06-05
| Form type | SC 14D1 |
| File number | 005-41730 |
| Filing date | 1996-06-05 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HEINE JOHN E | Director | 2420 SAND HILL RD STE 200, MENLO PARK, CA, 94025 |
| COX JAMES | Director | 1500 CADER LN, PETALUMA, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-03-29 | No data | No data |
| RESTATED ARTICLES | 1996-09-17 | No data | No data |
| CORPORATE MERGER | 1996-08-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000010607 |
| AMENDMENT | 1996-06-06 | No data | No data |
| AMENDMENT | 1996-05-30 | No data | No data |
| AMENDMENT | 1995-07-18 | No data | No data |
| AMENDMENT | 1995-05-26 | No data | No data |
| AMENDMENT | 1988-06-23 | No data | No data |
| AMENDMENT | 1987-03-17 | No data | No data |
| NAME CHANGE AMENDMENT | 1986-03-07 | NEOLENS, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
