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LUXOTTICA OF AMERICA INC. - Florida Company Profile

Company Details

Entity Name: LUXOTTICA OF AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 Feb 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Feb 2019 (6 years ago)
Document Number: P37436
FEI/EIN Number 311339854

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4000 LUXOTTICA PLACE, MASON, OH, 45040-8114, US
Mail Address: PO BOX 8509, MASON, OH, 45040-7114, US
Place of Formation: OHIO

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1003633272 2024-09-20 2024-09-20 4000 LUXOTTICA PLACE, ATTN MEDICARE DEPT, MASON, OH, 450408114, US 10801 CORKSCREW RD STE 422, ESTERO, FL, 339289469, US

Contacts
Phone +1 513-765-2155
Phone +1 239-992-2768

Authorized person
Name SARA FRANCESCUTTO
Role CFO
Phone 5137652155

Taxonomy
Taxonomy Code 332H00000X - Eyewear Supplier
Is Primary Yes

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
FRANCESCUTTO SARA Chief Financial Officer 12 HARBOR PARK DR., PORT WASHINGTON, NY, 11050
Marsura Luca Treasurer 12 HARBOR PARK DR., PORT WASHINGTON, NY, 11050
Milleri Francesco Director PIAZZALE CADORNA 3, MILAN, 20123
GRASSI STEFANO Director PIAZZALE CADORNA 3, MILAN, 20123
GRANT VIRGINIA Vice President 6 CREAMERY BROOK RD, EAST GRANBY, CT, 06026
Seiwert Daniel Vice President 12 Harbor Park Drive, Port Washington, NY, 11050

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000135506 FOR EYES O588 ACTIVE 2024-11-05 2029-12-31 - 4000 LUXOTTICA PLACE, MASON, OH, 45040
G24000135501 FOR EYES O587 ACTIVE 2024-11-05 2029-12-31 - 4000 LUXOTTICA PLACE, MASON, OH, 45040
G24000135499 FOR EYES O583 ACTIVE 2024-11-05 2029-12-31 - 4000 LUXOTTICA PLACE, MASON, OH, 45040
G24000082949 FOR EYES M306 ACTIVE 2024-07-11 2029-12-31 - LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040
G24000082947 FOR EYES M294 ACTIVE 2024-07-11 2029-12-31 - LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040
G24000082934 FOR EYES M225 ACTIVE 2024-07-11 2029-12-31 - LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040
G24000082941 FOR EYES M230 ACTIVE 2024-07-11 2029-12-31 - LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040
G24000082933 FOR EYES M224 ACTIVE 2024-07-11 2029-12-31 - LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040
G24000082937 FOR EYES M227 ACTIVE 2024-07-11 2029-12-31 - LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040
G24000082924 FOR EYES M212 ACTIVE 2024-07-11 2029-12-31 - LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-02-15 LUXOTTICA OF AMERICA INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 4000 LUXOTTICA PLACE, MASON, OH 45040-8114 -
CHANGE OF MAILING ADDRESS 2012-04-12 4000 LUXOTTICA PLACE, MASON, OH 45040-8114 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
NAME CHANGE AMENDMENT 2009-08-19 LUXOTTICA RETAIL NORTH AMERICA INC. -
REGISTERED AGENT NAME CHANGED 2008-05-09 NRAI SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2025-01-20
AMENDED ANNUAL REPORT 2024-10-25
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-16
Name Change 2019-02-15

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FRANCESCUTTO SARA

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Marsura Luca

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GRASSI STEFANO

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GRANT VIRGINIA

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Domestic Non-Profit (2024 )
THE ELITE BUILDING GROUP, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as LUXOTTICA OF AMERICA INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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