| Entity Name: | SUNGLASS HUT REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNGLASS HUT REALTY 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: | 09 Nov 1976 (48 years ago) |
| Date of dissolution: | 20 Oct 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Oct 2011 (13 years ago) |
| Document Number: | 514675 |
| FEI/EIN Number |
592533689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| BOXER MICHAEL | Secretary | 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 |
| NRAI SERVICES, INC. | Agent | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
