Detail by Officer/Registered Agent Name

Florida Profit Corporation

ICARE INDUSTRIES, INC.

Filing Information
328014 59-1208811 03/26/1968 FL ACTIVE CORPORATE MERGER 12/20/2016 12/31/2016
Principal Address
4399 35TH STREET, NORTH
ST PETERSBURG, FL 33714
Changed: 01/03/2008
Mailing Address
4399 35TH STREET, NORTH
ST PETERSBURG, FL 33714
Changed: 01/15/2009
Registered Agent Name & Address PAYNE, J. SCOTT
4399 35TH STREET NORTH
SAINT PETERSBURG, FL 33714
Name Changed: 11/12/2004

Address Changed: 04/27/2000
Officer/Director Detail Name & Address

Title VP

Payne, Jonathan T
4399 35TH STREET, NORTH
ST PETERSBURG, FL 33714
Title PD

PAYNE, JEFFREY T
4399 35TH ST N
SAINT PETERSBURG, FL 33714
Title SECRETARY

Mott, Michael
4000 Luxottica Pl
Mason, OH 45040
Title Director

Mosca, Ettore
13555 N. STEMMONS FRWY
DALLAS, TX 75234
Title Director

Barbier, Nicolas
13555 N. Stemmons Frwy
Dallas, TX 75234
Title Treasurer

MARSURA, LUCA
1 West 37th Street
New York, NY 10018
Title VP

Seiwert, Dan
12 Harbor Park Drive
Port Washington, NY 11050
Title CFO

Francescutto, SARA
1 West 37th Street
New York, NY 10018
Title Asst. Secretary

Tullos, Katherine
13555 N. Stemmons Frwy
Dallas, TX 75234
Annual Reports
Report YearFiled Date
2022 05/04/2022
2023 04/11/2023
2024 04/10/2024

Document Images
04/10/2024 -- ANNUAL REPORT View image in PDF format
04/11/2023 -- ANNUAL REPORT View image in PDF format
05/04/2022 -- ANNUAL REPORT View image in PDF format
03/12/2021 -- ANNUAL REPORT View image in PDF format
04/15/2020 -- ANNUAL REPORT View image in PDF format
04/12/2019 -- ANNUAL REPORT View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
02/15/2017 -- ANNUAL REPORT View image in PDF format
12/20/2016 -- Merger View image in PDF format
01/25/2016 -- ANNUAL REPORT View image in PDF format
01/08/2015 -- ANNUAL REPORT View image in PDF format
01/07/2014 -- ANNUAL REPORT View image in PDF format
01/15/2013 -- ANNUAL REPORT View image in PDF format
01/03/2012 -- ANNUAL REPORT View image in PDF format
01/12/2011 -- ANNUAL REPORT View image in PDF format
01/08/2010 -- ANNUAL REPORT View image in PDF format
01/15/2009 -- ANNUAL REPORT View image in PDF format
01/03/2008 -- ANNUAL REPORT View image in PDF format
01/05/2007 -- ANNUAL REPORT View image in PDF format
01/03/2006 -- ANNUAL REPORT View image in PDF format
01/05/2005 -- ANNUAL REPORT View image in PDF format
11/12/2004 -- ANNUAL REPORT View image in PDF format
07/15/2004 -- Amendment View image in PDF format
04/15/2004 -- ANNUAL REPORT View image in PDF format
03/27/2003 -- ANNUAL REPORT View image in PDF format
04/29/2002 -- ANNUAL REPORT View image in PDF format
04/26/2001 -- ANNUAL REPORT View image in PDF format
04/27/2000 -- ANNUAL REPORT View image in PDF format
03/22/1999 -- ANNUAL REPORT View image in PDF format
03/04/1998 -- ANNUAL REPORT View image in PDF format
05/07/1997 -- ANNUAL REPORT View image in PDF format
03/19/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format