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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
TAYLOR, JENNIFER L | Chief Financial Officer | 11103 WEST AVE, SAN ANTONIO, TX 78213 |
Name | Role | Address |
---|---|---|
TAYLOR, JENNIFER L | Treasurer | 11103 WEST AVE, SAN ANTONIO, TX 78213 |
Name | Role | Address |
---|---|---|
EISEN, JAMES N | DIRP | 1103 WEST AVENUE, SAN ANTONIO, TX 78213 |
Name | Role | Address |
---|---|---|
HOLMBERG, DAVID | Director | 11103 W AVE, SAN ANTONIO, TX 78213 |
Name | Role | Address |
---|---|---|
BITTNER, EDWARD AJR | Secretary | 120 FIFTH AVENUE, STE 922, PITTSBURGH, PA 15222 |
Name | Role | Address |
---|---|---|
SINHA, VINITA K | Assistant Secretary | 120 FIFTH AVENUE, STE 922, PITTSBURGH, PA 15222 |
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 |
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