| Entity Name: | REFRACTIVE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFRACTIVE SOLUTIONS, 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: | 16 Jul 1986 (39 years ago) |
| Date of dissolution: | 04 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2003 (21 years ago) |
| Document Number: | M35245 |
| FEI/EIN Number |
592716440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 DISCOVERY DRIVE, ORLANDO, FL, 32826 |
| Mail Address: | 2800 DISCOVERY DRIVE, ORLANDO, FL, 32826 |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEAR T.R.G. | Director | 6201 S. FREEWAY, FORT WORTH, TX, 76134 |
| MILLER CHARLES E | Director | 6201 S. FREEWAY, FORT WORTH, TX, 76134 |
| GLASER GARETH E | Vice President | 6201 S. FREEWAY, FORT WORTH, TX, 76134 |
| HORTON DWIGHT D | Vice President | 6201 S. FREEWAY, FORT WORTH, TX, 76134 |
| WHITEBECK ELAINE E | Vice President | 6201 S. FREEWAY, FORT WORTH, TX, 76134 |
| BASS DAVID | Vice President | 6201 S. FREEWAY, FORT WORTH, TX, 76134 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ALCON REFRACTIVEHORIZONS, INC.. MERGER NUMBER 900000047109 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-14 | 2800 DISCOVERY DRIVE, ORLANDO, FL 32826 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-14 | 2800 DISCOVERY DRIVE, ORLANDO, FL 32826 | - |
| MERGER | 2000-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033285 |
| NAME CHANGE AMENDMENT | 2000-12-04 | REFRACTIVE SOLUTIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-04 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CORPORATE MERGER | 1996-05-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000009971 |
| AMENDMENT | 1996-05-09 | - | - |
| Name | Date |
|---|---|
| Merger | 2003-12-04 |
| ANNUAL REPORT | 2003-04-15 |
| REINSTATEMENT | 2002-03-14 |
| Merger | 2000-12-20 |
| Reg. Agent Change | 2000-12-04 |
| Name Change | 2000-12-04 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
