| Entity Name: | MOTIVE EYEWEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTIVE EYEWEAR, 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: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 21 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | P04000037626 |
| FEI/EIN Number |
201306356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, US |
| Mail Address: | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOTIVE EYEWEAR, INC., RHODE ISLAND | 000791753 | RHODE ISLAND |
| Headquarter of | MOTIVE EYEWEAR, INC., NEW YORK | 4037283 | NEW YORK |
| Headquarter of | MOTIVE EYEWEAR, INC., MINNESOTA | da6e009f-94d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MOTIVE EYEWEAR, INC., CONNECTICUT | 0984066 | CONNECTICUT |
| Headquarter of | MOTIVE EYEWEAR, INC., ILLINOIS | CORP_67038851 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOTIVE EYEWEAR, INC. 401(K) PLAN | 2011 | 953436557 | 2012-09-27 | MOTIVE EYEWEAR, INC. | 26 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 953436557 |
| Plan administrator’s name | MOTIVE EYEWEAR, INC. |
| Plan administrator’s address | 2 SUNSHINE BOULEVARD, ORMOND BEACH, FL, 32174 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-27 |
| Name of individual signing | CANITA GUNTER PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 327210 |
| Sponsor’s telephone number | 3866734966 |
| Plan sponsor’s address | 2 SUNSHINE BOULEVARD, ORMOND BEACH, FL, 32174 |
Plan administrator’s name and address
| Administrator’s EIN | 953436557 |
| Plan administrator’s name | MOTIVE EYEWEAR, INC. |
| Plan administrator’s address | 2 SUNSHINE BOULEVARD, ORMOND BEACH, FL, 32174 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-28 |
| Name of individual signing | CANITA GUNTER PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DI PAOLA ANTHONY | Chief Executive Officer | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| GIGUERE JEFFREY | Secretary | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Williams Mark | Vice President | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Wielemans David | Chief Financial Officer | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Gray Lisa | Asst | 13515 N. Stemmons Frwy, Dallas, TX, 75234 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000073280 | LANTIS | EXPIRED | 2012-07-23 | 2017-12-31 | - | 2 SUNSHINE BOULEVARD, ORMOND BEACH, FL, 32174 |
| G09000104046 | PERSONAL OPTICS | EXPIRED | 2009-05-05 | 2014-12-31 | - | 2 SUNSHINE BLVD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000138854. MERGER NUMBER 500000177005 |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-01 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2010-12-16 | - | - |
| AMENDMENT | 2010-12-07 | - | - |
| MERGER | 2007-09-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000068401 |
| AMENDMENT | 2007-07-19 | - | - |
| REINSTATEMENT | 2007-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-05 |
| Reg. Agent Change | 2012-03-01 |
| ANNUAL REPORT | 2011-04-28 |
| Amendment | 2010-12-16 |
| Amendment | 2010-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
