| Entity Name: | NEOLENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEOLENS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Feb 1985 (40 years ago) |
| Date of dissolution: | 29 Mar 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2001 (24 years ago) |
| Document Number: | H41223 |
| FEI/EIN Number |
592540595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0000780068 | 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 | Address |
|---|---|---|
| HEINE JOHN E | Director | 2420 SAND HILL RD STE 200, MENLO PARK, CA, 94025 |
| COX JAMES | Director | 1500 CADER LN, PETALUMA, CA |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 18963 NE 4TH CT, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| RESTATED ARTICLES | 1996-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-09-17 | 18963 NE 4TH CT, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-17 | C T CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1996-08-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000010607 |
| AMENDMENT | 1996-06-06 | - | - |
| AMENDMENT | 1996-05-30 | - | - |
| AMENDMENT | 1995-07-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-03-29 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-07-06 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
