SUNGLASS HUT TRADING CORPORATION - Florida Company Profile
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| Entity Name: | SUNGLASS HUT TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 May 1974 (51 years ago) |
| Date of dissolution: | 27 Jul 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2006 (19 years ago) |
| Document Number: | 448528 |
| FEI/EIN Number | 591545845 |
| Address: | 4000 LUXOTTICA PLACE, MASON, OH, 45040, US |
| Mail Address: | P O BOX 8509, MASON, OH, 45040-7114, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| DEL VECCHIO LEONARDO | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| DEL VECCHIO CLAUDIO | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| BRADLEY KERRY | Chief Operating Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
| DENNIS JACK | Chief Financial Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-07-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000005863. MERGER NUMBER 500000058515 |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 4000 LUXOTTICA PLACE, MASON, OH 45040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 4000 LUXOTTICA PLACE, MASON, OH 45040 | - |
| MERGER | 2002-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000043769 |
| MERGER | 2002-05-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000041463 |
| CORPORATE MERGER | 1998-01-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000016545 |
| CORPORATE MERGER | 1997-01-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012627 |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CORPORATE MERGER | 1995-05-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000006427 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000371972 | TERMINATED | 1000000096494 | 3915 2076 | 2008-10-22 | 2028-10-29 | $ 4,681.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J08000391962 | TERMINATED | 1000000096494 | 3915 2076 | 2008-10-22 | 2028-11-06 | $ 4,681.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J08000419326 | TERMINATED | 1000000096494 | 3915 2076 | 2008-10-22 | 2028-11-19 | $ 4,681.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J09000166768 | TERMINATED | 1000000096494 | 3915 2076 | 2008-10-22 | 2029-01-22 | $ 4,681.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000402510 | TERMINATED | 1000000096494 | 3915 2076 | 2008-10-22 | 2029-01-28 | $ 4,681.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-28 |
| Merger | 2002-12-27 |
| ANNUAL REPORT | 2002-07-04 |
| Merger | 2002-05-31 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-04-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State