REFRACTIVE SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | REFRACTIVE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jul 1986 (39 years ago) |
| Date of dissolution: | 04 Dec 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2003 (22 years ago) |
| Document Number: | M35245 |
| FEI/EIN Number | 592716440 |
| Address: | 2800 DISCOVERY DRIVE, ORLANDO, FL, 32826 |
| Mail Address: | 2800 DISCOVERY DRIVE, ORLANDO, FL, 32826 |
| ZIP code: | 32826 |
| City: | Orlando |
| 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 |
| - | Agent | - |
| WHITEBECK ELAINE E | Vice President | 6201 S. FREEWAY, FORT WORTH, TX, 76134 |
| BASS DAVID | Vice President | 6201 S. FREEWAY, FORT WORTH, TX, 76134 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State