| Entity Name: | SUNGLASS HUT TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNGLASS HUT TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
