PEARLE VISION, INC. - Florida Company Profile
| Entity Name: | PEARLE VISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State