| Entity Name: | MOTIVE EYEWEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-1306356 |
| Address: | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| Mail Address: | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DI PAOLA, ANTHONY | Chief Executive Officer | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| Name | Role | Address |
|---|---|---|
| DI PAOLA, ANTHONY | President | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| Name | Role | Address |
|---|---|---|
| GIGUERE, JEFFREY | Secretary | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| Name | Role | Address |
|---|---|---|
| GIGUERE, JEFFREY | Vice President | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| WILLIAMS -MARK- INC | Vice President | No data |
| Wielemans, David | Vice President | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| Name | Role | Address |
|---|---|---|
| GIGUERE, JEFFREY | Director | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| WILLIAMS -MARK- INC | Director | No data |
| Name | Role |
|---|---|
| WILLIAMS -MARK- INC | Corporate Controller |
| Name | Role | Address |
|---|---|---|
| Wielemans, David | Chief Financial Officer | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| Name | Role | Address |
|---|---|---|
| Gray, Lisa | Asst Tax Officer | 13515 N. Stemmons Frwy, Dallas, TX 75234 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000073280 | LANTIS | EXPIRED | 2012-07-23 | 2017-12-31 | No data | 2 SUNSHINE BOULEVARD, ORMOND BEACH, FL, 32174 |
| G09000104046 | PERSONAL OPTICS | EXPIRED | 2009-05-05 | 2014-12-31 | No data | 2 SUNSHINE BLVD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-21 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-01 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2010-12-16 | No data | No data |
| AMENDMENT | 2010-12-07 | No data | No data |
| MERGER | 2007-09-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000068401 |
| AMENDMENT | 2007-07-19 | No data | No data |
| REINSTATEMENT | 2007-03-26 | No data | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
