PEARLE VISION, INC. - Florida Company Profile
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| Entity Name: | PEARLE VISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1986 (39 years ago) |
| Date of dissolution: | 04 Aug 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Aug 2009 (16 years ago) |
| Document Number: | P09434 |
| FEI/EIN Number | 751157482 |
| Mail Address: | PO BOX 8509, ATTN: TAX DEPT, MASON, OH, 45040-7114 |
| Address: | 4000 LUXOTTICA PL, ATTN: TAX DEPT, MASON, OH, 45040-8114, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GIACOBBI VALERIO | Director | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| GIANNOLA VITO | Treasurer | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| GIACOBBI VALERIO | Executive Vice President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| BOXER MICHAEL A | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| BOXER MICHAEL A | Secretary | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| GIANNOLA VITO | Vice President | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| DENNIS JACK S | Director | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| DENNIS JACK S | Vice President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| BRADLEY KERRY | President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| COLEMAN TOM | EXVP | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-08-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 4000 LUXOTTICA PL, ATTN: TAX DEPT, MASON, OH 45040-8114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4000 LUXOTTICA PL, ATTN: TAX DEPT, MASON, OH 45040-8114 | - |
| CANCEL ADM DISS/REV | 2006-11-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 1994-07-01 | PEARLE VISION, INC. | - |
| EVENT CONVERTED TO NOTES | 1986-03-18 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-08-04 |
| ANNUAL REPORT | 2009-04-30 |
| Reg. Agent Change | 2008-05-19 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-26 |
| REINSTATEMENT | 2006-11-14 |
| ANNUAL REPORT | 2005-06-10 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State