| Entity Name: | USV OPTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Dec 1996 (28 years ago) |
| Document Number: | P17796 |
| FEI/EIN Number |
75-1336810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GLEN OAKS INDUSTRIAL PARK, 1 HARMON DRIVE, BLACKWOOD, NJ 08012 |
| Mail Address: | GLEN OAKS INDUSTRIAL PARK, PO BOX 187, GLENDORA, NJ 08029 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Bertrand, Eric | President | GLEN OAKS INDUSTRIAL PARK, 1 HARMON DRIVE BLACKWOOD, NJ 08012 |
| Bertrand, Eric | Director | GLEN OAKS INDUSTRIAL PARK, 1 HARMON DRIVE BLACKWOOD, NJ 08012 |
| Andrews, Jennifer | Chief Financial Officer | GLEN OAKS INDUSTRIAL PARK, 1 HARMON DRIVE BLACKWOOD, NJ 08012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000077475 | WISE EYES OPTICAL & VISION CENTER | ACTIVE | 2022-06-27 | 2027-12-31 | - | GLEN OAKS INDUSTRIAL PARK, PO BOX 187, GLENDORA, NJ, 08029 |
| G22000017734 | EYECARE PROFESSIONALS OF ORLANDO | ACTIVE | 2022-02-11 | 2027-12-31 | - | 1 HARMON DRIVE, BLACKWOOD, NJ, 08012 |
| G22000017074 | THE EYES HAVE IT OPTICAL | ACTIVE | 2022-02-10 | 2027-12-31 | - | 440 ST CHARLES COURT, LAKE MARY, FL, 32746 |
| G21000131469 | OPTICAL CENTER | ACTIVE | 2021-09-30 | 2026-12-31 | - | PO BOX 187, GLENDORA, NJ, 08029 |
| G21000128999 | JC PENNEY OPTICAL | ACTIVE | 2021-09-27 | 2026-12-31 | - | GLEN OAKS INDUSTRIAL PARK, 1 HARMON DRIVE, GLENDORA, NJ, 08029 |
| G19000090068 | JC PENNEY OPTICAL #1414 | EXPIRED | 2019-08-22 | 2024-12-31 | - | P.O. BOX 187, GLENDORA, NJ, 08029 |
| G19000090067 | JC PENNEY OPTICAL #1413 | EXPIRED | 2019-08-22 | 2024-12-31 | - | P.O. BOX 187, GLENDORA, NJ, 08029 |
| G19000088082 | JC PENNEY OPTICAL #1418 | EXPIRED | 2019-08-20 | 2024-12-31 | - | P.O. BOX 187, GLENDORA, NJ, 08029 |
| G19000084548 | JC PENNEY OPTICAL #1415 | EXPIRED | 2019-08-09 | 2024-12-31 | - | P.O. BOX 187, GLENDORA, NJ, 08029 |
| G19000071798 | JC PENNEY OPTICAL #1417 | EXPIRED | 2019-06-27 | 2024-12-31 | - | P.O. BOX 187, GLENDORA, NJ, 08029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-13 | GLEN OAKS INDUSTRIAL PARK, 1 HARMON DRIVE, BLACKWOOD, NJ 08012 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1996-12-16 | USV OPTICAL, INC. | - |
| CHANGE OF MAILING ADDRESS | 1996-04-16 | GLEN OAKS INDUSTRIAL PARK, 1 HARMON DRIVE, BLACKWOOD, NJ 08012 | - |
| NAME CHANGE AMENDMENT | 1990-07-05 | RIO OPTICAL CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000739499 | TERMINATED | 1000000629467 | LEON | 2014-05-30 | 2034-06-17 | $ 2,634.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-05-13 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
