LUXOTTICA OF AMERICA INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| FRANCESCUTTO SARA | Chief Financial Officer | 1 West 37th Street, New York, NY, 10018 |
| Marsura Luca | Treasurer | 1 West 37th Street, New York, NY, 10018 |
| Seiwert Daniel | Seni | 1 West 37th Street, New York, NY, 10018 |
| Mott Michael | Secretary | 1 West 37th Street, New York, NY, 10018 |
| Parisi Chiara | Exec | 1 West 37th Street, New York, NY, 10018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000135499 | FOR EYES O583 | 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 |
| G24000135506 | FOR EYES O588 | ACTIVE | 2024-11-05 | 2029-12-31 | - | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
| G24000082932 | FOR EYES M223 | ACTIVE | 2024-07-11 | 2029-12-31 | - | LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040 |
| G24000082916 | FOR EYES M209 | ACTIVE | 2024-07-11 | 2029-12-31 | - | LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040 |
| G24000082896 | FOR EYES M208 | ACTIVE | 2024-07-11 | 2029-12-31 | - | LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040 |
| G24000082927 | FOR EYES M214 | 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 |
| G24000082921 | FOR EYES M211 | ACTIVE | 2024-07-11 | 2029-12-31 | - | LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040 |
| G24000082920 | FOR EYES M210 | ACTIVE | 2024-07-11 | 2029-12-31 | - | LUXOTTICA OF AMERICA, INC., PO BOX 8509, MASON, OH, 45040 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State