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FOR EYES OPTICAL COMPANY, INC.

FOR EYES OPTICAL COMPANY, INC.

Company Details

Entity Name:	FOR EYES OPTICAL COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	23 Jan 2023 (2 years ago)
Date of dissolution:	14 Nov 2023 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	14 Nov 2023 (a year ago)
Document Number:	P23000006734
Address:	285 WEST 74TH PLACE, HIALEAH, FL, 33014, US
Mail Address:	285 WEST 74TH PLACE, HIALEAH, FL, 33014, US
ZIP code:	33014
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
AFONSO JORGE	Vice President	3601 SW 160TH AVE STE 400, MIRAMAR, FL, 33027
SEIWERT DAN	Vice President	13555 N. STEMMONS FWY, DALLAS, TX, 75234

President

Name	Role	Address
CERULLO ALFONSO	President	420 FIFTH AVENUE, NEW YORK, NY, 10018

Director

Name	Role	Address
CERULLO ALFONSO	Director	420 FIFTH AVENUE, NEW YORK, NY, 10018
MARSURA LUCA	Director	1 WEST 37TH ST, NEW YORK, NY, 10018
GERVASI JORGE	Director	285 WEST 74TH PL, HIALEAH, FL, 33014

Chief Financial Officer

Name	Role	Address
MARSURA LUCA	Chief Financial Officer	1 WEST 37TH ST, NEW YORK, NY, 10018

Secretary

Name	Role	Address
MILAN DAVID	Secretary	13555 N. STEMMONS FWY, DALLAS, TX, 75234

Chief Executive Officer

Name	Role	Address
GERVASI JORGE	Chief Executive Officer	285 WEST 74TH PL, HIALEAH, FL, 33014

Treasurer

Name	Role	Address
SEIWERT DAN	Treasurer	13555 N. STEMMONS FWY, DALLAS, TX, 75234

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-11-14	No data	No data
AMENDMENT	2023-11-01	No data	AFFIDAVIT BY FOREIGN CORPORATION TO CHANGE/ADD OFFICER(S) AND/OR DIREC TOR(S)
CHANGE OF PRINCIPAL ADDRESS	2023-05-03	285 WEST 74TH PLACE, HIALEAH, FL 33014	No data
CHANGE OF MAILING ADDRESS	2023-05-03	285 WEST 74TH PLACE, HIALEAH, FL 33014	No data
REGISTERED AGENT NAME CHANGED	2023-05-03	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2023-05-03	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000091338	ACTIVE	1000000980319	BROWARD	2024-02-07	2034-02-14	$ 1,433.46	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name	Date
VOLUNTARY DISSOLUTION	2023-11-14
Amendment	2023-11-01
Reg. Agent Change	2023-05-03
Domestic Profit	2023-01-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State