| Entity Name: | SUNGLASS HUT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CHADSEY JACK B | President | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CHADSEY JACK B | Director | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| PITA GEORGE L | Director | 255 ALHAMBRA CIRCLE, 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 |
| Name | Role | Address |
|---|---|---|
| PITA GEORGE L | Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PETERSEN LARRY G | Vice President | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PETERSEN LARRY G | Treasurer | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-07-01 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
