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SUNGLASS HUT TRADING CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: SUNGLASS HUT TRADING CORPORATION
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: 12 Nov 1996 (28 years ago)
Date of dissolution: 14 Jan 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Jan 2008 (17 years ago)
Document Number: F96000005863
FEI/EIN Number 133906052

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 LUXOTTICA PLACE, MASON, OH, 45040, US
Mail Address: 4000 LUXOTTICA PLACE, ATTN: TAX DEPT, MASON, OH, 45040, US
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of SUNGLASS HUT TRADING CORPORATION, ALASKA 59253F ALASKA
Headquarter of SUNGLASS HUT TRADING CORPORATION, MISSISSIPPI 612419 MISSISSIPPI
Headquarter of SUNGLASS HUT TRADING CORPORATION, RHODE ISLAND 000058199 RHODE ISLAND
Headquarter of SUNGLASS HUT TRADING CORPORATION, ALABAMA 000-891-947 ALABAMA
Headquarter of SUNGLASS HUT TRADING CORPORATION, NEW YORK 1233153 NEW YORK
Headquarter of SUNGLASS HUT TRADING CORPORATION, MINNESOTA ab71439e-a0d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SUNGLASS HUT TRADING CORPORATION, KENTUCKY 0264061 KENTUCKY
Headquarter of SUNGLASS HUT TRADING CORPORATION, CONNECTICUT 0228228 CONNECTICUT
Headquarter of SUNGLASS HUT TRADING CORPORATION, IDAHO 341050 IDAHO
Headquarter of SUNGLASS HUT TRADING CORPORATION, IDAHO 379351 IDAHO
Headquarter of SUNGLASS HUT TRADING CORPORATION, ILLINOIS CORP_55312869 ILLINOIS

Key Officers & Management

Name Role Address
BRADLEY KERRY Chief Operating Officer 4000 LUXOTTICA PLACE, MASON, OH, 45040
GIACOBBI VALERIO Vice President 4000 LUXOTTICA PLACE, MASON, OH, 45040
DENNIS JACK S Vice President 4000 LUXOTTICA PLACE, MASON, OH, 45040
DENNIS JACK S Chief Operating Officer 4000 LUXOTTICA PLACE, MASON, OH, 45040
CURTIS MILDRED Assistant Secretary 4000 LUXOTTICA PLACE, MASON, OH, 45040
GIANNOLA VITO Treasurer 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-01-14 - -
MERGER 2006-07-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000058515
MERGER NAME CHANGE 2006-07-27 SUNGLASS HUT TRADING CORPORATION CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CHANGE OF PRINCIPAL ADDRESS 2004-05-04 4000 LUXOTTICA PLACE, MASON, OH 45040 -
CHANGE OF MAILING ADDRESS 2004-05-04 4000 LUXOTTICA PLACE, MASON, OH 45040 -
MERGER 2002-12-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000043765

Documents

Name Date
Withdrawal 2008-01-14
ANNUAL REPORT 2007-04-27
Merger 2006-07-27
ANNUAL REPORT 2006-06-12
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-25
Merger 2002-12-27
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State