ESSILOR LATIN AMERICA AND CARIBBEAN, INC. has been set up 6/12/1998 in state TX.
The current status of the business is Active. The ESSILOR LATIN AMERICA AND CARIBBEAN, INC. principal address is 8401 Benjamin Road, Tampa, FL, 33634.
Meanwhile you can send your letters to 13555 N. STEMMONS FRWY., ATTN: LEGAL DEPT., DALLAS, TX, 75234.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are President - Duarte Hans, Secretary - Milan David, A, Secretary - Hintergardt Peggy. The last significant event in the company history is MERGER which is dated by 12/21/2020. This decision is take in action on 12/31/2020. The company annual reports filed on Annual reports – 4/15/2020.
Company number F98000003334
Status Active
FEI number 751482077
Company Type Foreign for Profit
Home State TX
Last activity date 1/7/2002
Date Of Incorporation 6/12/1998
Principal Address
8401 Benjamin Road, Tampa, FL, 33634
Mailing Address 13555 N. STEMMONS FRWY., ATTN: LEGAL DEPT., DALLAS, TX, 75234
ESSILOR LATIN AMERICA AND CARIBBEAN, INC. Principals
Hans Duarte
President
Duarte Hans
Address
8401 Benjamin Road, Tampa, FL, 33634
David Milan
Secretary
Milan David
Address
13555 N STEMMONS FRWY, DALLAS, TX, 75234
Peggy Hintergardt
A, Secretary
Hintergardt Peggy
Address
13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234
Last Annual Reports
2020 4/15/2020
2020 4/15/2020
2019 4/12/2019
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
ESSILOR LATIN AMERICA AND CARIBBEAN, INC. Events
1/7/2002 NAME CHANGE AMENDMENT
12/21/2020 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000208781
effectiveDate 12/31/2020
Florida