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VISIONWORKS HOLDINGS, INC.

Company Details

Entity Name: VISIONWORKS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Jan 1994 (31 years ago)
Date of dissolution: 22 Dec 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2011 (13 years ago)
Document Number: P94000007212
FEI/EIN Number 59-3226333
Address: 11103 WEST AVE, SAN ANTONIO, TX 78213
Mail Address: 11103 WEST AVE, SAN ANTONIO, TX 78213
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chief Financial Officer

Name Role Address
TAYLOR, JENNIFER L Chief Financial Officer 11103 WEST AVE, SAN ANTONIO, TX 78213

Treasurer

Name Role Address
TAYLOR, JENNIFER L Treasurer 11103 WEST AVE, SAN ANTONIO, TX 78213

DIRP

Name Role Address
EISEN, JAMES N DIRP 1103 WEST AVENUE, SAN ANTONIO, TX 78213

Director

Name Role Address
HOLMBERG, DAVID Director 11103 W AVE, SAN ANTONIO, TX 78213

Secretary

Name Role Address
BITTNER, EDWARD AJR Secretary 120 FIFTH AVENUE, STE 922, PITTSBURGH, PA 15222

Assistant Secretary

Name Role Address
SINHA, VINITA K Assistant Secretary 120 FIFTH AVENUE, STE 922, PITTSBURGH, PA 15222

Events

Event Type Filed Date Value Description
MERGER 2011-12-22 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F07000001654. MERGER NUMBER 900000118519
CHANGE OF PRINCIPAL ADDRESS 2011-01-28 11103 WEST AVE, SAN ANTONIO, TX 78213 No data
REGISTERED AGENT NAME CHANGED 2009-12-11 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2009-12-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REINSTATEMENT 2007-11-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF MAILING ADDRESS 1997-09-03 11103 WEST AVE, SAN ANTONIO, TX 78213 No data

Documents

Name Date
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-01-15
Reg. Agent Change 2009-12-11
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-03-03
REINSTATEMENT 2007-11-16
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-02-10
ANNUAL REPORT 2004-02-13
ANNUAL REPORT 2003-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State