| Entity Name: | GRANDVISION USA RETAIL HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 2009 (15 years ago) |
| Date of dissolution: | 16 Nov 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | P09000071018 |
| FEI/EIN Number | 232058612 |
| Address: | 285 WEST 74TH PLACE, HIALEAH, FL, 33014, US |
| Mail Address: | 285 WEST 74TH PLACE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Marsura Luca | Treasurer | 1 West 37th St., New York, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| Milan David | Secretary | 13555 N. Stemmons Fwy, Dallas, TX, 75234 |
| Name | Role | Address |
|---|---|---|
| Cerullo Alfonso | President | 3601 SW 160th Avenue, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| Francescutto Sara | Chief Financial Officer | 1 West 37th Street, New York, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| Cerullo Alfonso | Director | 285 WEST 74TH PLACE, HIALEAH, FL, 33014 |
| Francescutto Sara | Director | 1 West 37th Street, New York, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-16 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FOR EYES OPTICAL COMPANY. MERGER NUMBER 100000246391 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 285 WEST 74TH PLACE, HIALEAH, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 285 WEST 74TH PLACE, HIALEAH, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-03 | C T CORPORATION SYSTEM | No data |
| AMENDMENT AND NAME CHANGE | 2016-08-15 | GRANDVISION USA RETAIL HOLDING CORPORATION | No data |
| REINSTATEMENT | 2015-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000593975 | LAPSED | 11-9598 CC 23 | MIAMI-DADE COUNTY COURT | 2011-06-23 | 2016-09-15 | $10,475.48 | LIBERTY MUTUAL INS. CO., P.O. BOX 751734, CHARLOTTE, NC 28275 |
| Name | Date |
|---|---|
| Merger | 2023-11-16 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| Reg. Agent Change | 2023-05-03 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-22 |
| Reg. Agent Change | 2021-02-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-06-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
