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EYESITE USA, INC. - Florida Company Profile

Company Details

Entity Name: EYESITE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EYESITE USA, 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: 21 Jul 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000069840
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18710 SE RIVER RIDGE ROAD, TEQUESTA, FL, 33469-8016
Mail Address: PO BOX 3852, TEQUESTA, FL, 33469
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES JACK Director PO BOX 3882, TEQUESTA, FL, 334691013
STAL ALEX Director KUNGSHOLMS STRANO 189, STOCKHOLM, SWEDEN, 11298
BERGMAN TOBIAS Director HANTUERKARGATAN 57, STOCKHOLM, SWEDEN, 11231
FALLBERG CHRISTIAN Director BERGSSTILEN 25, STOCKHOLM, SWEDEN, 18278
JAMES GEORGE R Agent 4230 S. MACDILL AVE STE K, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-02-05
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-02-26
Domestic Profit 2000-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State