| Entity Name: | SUNGLASS HUT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 May 1995 (30 years ago) |
| Date of dissolution: | 01 Jul 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 1996 (29 years ago) |
| Document Number: | F95000002519 |
| FEI/EIN Number |
222802551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHADSEY JACK B | President | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| CHADSEY JACK B | Director | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| PITA GEORGE L | Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PITA GEORGE L | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PETERSEN LARRY G | Vice President | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| PETERSEN LARRY G | Treasurer | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| PETERSEN LARRY G | Director | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| DESAI ROHIT M | Director | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| DUERDEN JOHN H | Director | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| FIELDS WILLIAM B | Director | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-07-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000042730. CORPORATE MERGER NUMBER 300000010303 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
