SUNGLASS HUT CORPORATION - Florida Company Profile
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| Entity Name: | SUNGLASS HUT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 1988 (37 years ago) |
| Date of dissolution: | 31 Dec 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2002 (23 years ago) |
| Document Number: | M66319 |
| FEI/EIN Number | 650030188 |
| Address: | 8650 GOVERNOR'S HILL DRIVE, CINCINNATI, OH, 45249, US |
| Mail Address: | 8650 GOVERNOR'S HILL DRIVE, ATTN: CORPORATE TAX DEPT, CINCINNATI, OH, 45249, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VECCHIO LEONARDO | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| DEL VECCHIO CLAUDIO | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| DEL VECCHIO CLAUDIO | Chief Executive Officer | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| CHEMELLO ROBERTO | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| CHEMELLO ROBERTO | Chief Executive Officer | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| BOXER MICHAEL A | Vice President | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| GIANNOLA VITO | Vice President | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| FIABANE ANDREA | Vice President | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000042730. MERGER NUMBER 700000043927 |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 8650 GOVERNOR'S HILL DRIVE, CINCINNATI, OH 45249 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 8650 GOVERNOR'S HILL DRIVE, CINCINNATI, OH 45249 | - |
| MERGER | 1999-05-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 900000022929 |
| CORPORATE MERGER | 1996-05-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000009933 |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CORPORATE MERGER | 1995-12-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000008081 |
| NAME CHANGE AMENDMENT | 1988-11-16 | SUNGLASS HUT CORPORATION | - |
| NAME CHANGE AMENDMENT | 1988-04-01 | SUN GLASS HUT CORPORATION | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-31 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-27 |
| Merger | 1999-05-26 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State