COLE VISION CORPORATION - Florida Company Profile
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| Entity Name: | COLE VISION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Nov 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: | P12164 |
| FEI/EIN Number | 341532700 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State