| Entity Name: | COLE VISION CORPORATION |
| 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: | 17 Nov 1986 (38 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: | P12164 |
| FEI/EIN Number |
341532700
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 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| GIACOBBI VALERIO | Director | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| GIACOBBI VALERIO | Executive Vice President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| BRADLEY KERRY | President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| BRADLEY KERRY | Chief Operating Officer | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| DENNIS JACK | Director | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| DENNIS JACK | Vice President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| BOXER MICHAEL | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| BOXER MICHAEL | Vice President | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| BOXER MICHAEL | President | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| WITHDRAWAL | 2009-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 4000 LUXOTTICA PL, ATTN: TAX DEPT, MASON, OH 45040-8114 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 4000 LUXOTTICA PL, ATTN: TAX DEPT, MASON, OH 45040-8114 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-09 | NRAI SERVICES, INC | - |
| EVENT CONVERTED TO NOTES | 1989-01-20 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-08-04 |
| ANNUAL REPORT | 2009-04-29 |
| Reg. Agent Change | 2008-05-09 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-07-25 |
| ANNUAL REPORT | 2006-05-25 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
