| Entity Name: | GRANDVISION USA RETAIL HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANDVISION USA RETAIL HOLDING CORPORATION 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: | 24 Aug 2009 (16 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Marsura Luca | Treasurer | 1 West 37th St., New York, NY, 10018 |
| Milan David | Secretary | 13555 N. Stemmons Fwy, Dallas, TX, 75234 |
| Cerullo Alfonso | President | 3601 SW 160th Avenue, MIRAMAR, FL, 33027 |
| Francescutto Sara | Chief Financial Officer | 1 West 37th Street, New York, NY, 10018 |
| Cerullo Alfonso | Director | 285 WEST 74TH PLACE, HIALEAH, FL, 33014 |
| Francescutto Sara | Director | 1 West 37th Street, New York, NY, 10018 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-16 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 285 WEST 74TH PLACE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 285 WEST 74TH PLACE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-03 | C T CORPORATION SYSTEM | - |
| AMENDMENT AND NAME CHANGE | 2016-08-15 | GRANDVISION USA RETAIL HOLDING CORPORATION | - |
| REINSTATEMENT | 2015-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
