| Entity Name: | SUNGLASS HUT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNGLASS HUT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Jan 1988 (37 years ago) |
| Date of dissolution: | 31 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2002 (22 years ago) |
| Document Number: | M66319 |
| FEI/EIN Number |
650030188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
