SUNGLASS HUT REALTY CORPORATION - Florida Company Profile
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| Entity Name: | SUNGLASS HUT REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 1976 (49 years ago) |
| Date of dissolution: | 20 Oct 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Oct 2011 (14 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 | Address |
|---|---|---|
| NEITZKE JAMES | Senior Vice President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| BRADLEY KERRY | President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| BOXER MICHAEL | Director | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| BOXER MICHAEL | Vice President | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| BOXER MICHAEL | President | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| GIANNOLA VITO | Vice President | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| GIANNOLA VITO | Treasurer | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| - | Agent | - |
| BOXER MICHAEL | Secretary | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-10-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LUXOTTICA U.S. HOLDINGS CORP.. MERGER NUMBER 300000117093 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4000 LUXOTTICA PL, ATTN: TAX DEPT, MASON, OH 45040-8114 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 4000 LUXOTTICA PL, ATTN: TAX DEPT, MASON, OH 45040-8114 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-29 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2004-07-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1988-11-16 | SUNGLASS HUT REALTY CORPORATION | - |
| Name | Date |
|---|---|
| Merger | 2011-10-20 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-30 |
| Reg. Agent Change | 2008-05-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-06-14 |
| ANNUAL REPORT | 2005-05-02 |
| REINSTATEMENT | 2004-07-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State