| Entity Name: | SUNGLASS HUT REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 1976 (48 years ago) |
| Document Number: | 514675 |
| FEI/EIN Number | 592533689 |
| Mail Address: | P O BOX 8509, ATTN: TAX DEPT, MASON, OH, 45040-7114, US |
| Address: | 4000 LUXOTTICA PL, ATTN: TAX DEPT, MASON, OH, 45040-8114, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| NEITZKE JAMES | Senior Vice President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| Name | Role | Address |
|---|---|---|
| BRADLEY KERRY | President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| BOXER MICHAEL | President | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| Name | Role | Address |
|---|---|---|
| BOXER MICHAEL | Director | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| Name | Role | Address |
|---|---|---|
| BOXER MICHAEL | Vice President | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| GIANNOLA VITO | Vice President | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| Name | Role | Address |
|---|---|---|
| BOXER MICHAEL | Secretary | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| Name | Role | Address |
|---|---|---|
| GIANNOLA VITO | Treasurer | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-10-20 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LUXOTTICA U.S. HOLDINGS CORP.. MERGER NUMBER 300000117093 |
| REINSTATEMENT | 2004-07-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1988-11-16 | SUNGLASS HUT REALTY CORPORATION | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
