| Entity Name: | LUXOTTICA SUN CORP. |
| 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: | 22 Oct 1999 (26 years ago) |
| Date of dissolution: | 13 Nov 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | F99000005438 |
| FEI/EIN Number |
113353045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| Address: | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOXER MICHAEL A | Secretary | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| GIANNOLA VITO | Treasurer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| SOCCI DANIEL | Vice President | 12 HARBOR PARK DR, PORT WASHINGTON, NY, 11050 |
| Tait Luca | Director | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| RUSH HOLLY | President | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-13 | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 | - |
| REGISTERED AGENT CHANGED | 2017-11-13 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-11-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
