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SUNSATIONS SUNGLASS COMPANY - Florida Company Profile

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Company Details

Entity Name: SUNSATIONS SUNGLASS COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Jan 1990 (36 years ago)
Date of dissolution: 31 Jan 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jan 1997 (28 years ago)
Document Number: P27546
FEI/EIN Number 351787985
Address: 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
CHADSEY JACK B Officer 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
CHADSEY JACK B Director 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
PETERSEN LARRY Vice President 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
PETERSEN LARRY Treasurer 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
MARBAN MARLENE Assistant Secretary 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
PITA GEORGE Secretary 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
PITA GEORGE Treasurer 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
- Agent -

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-01-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 448528. CORPORATE MERGER NUMBER 700000012627
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1996-05-01 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000374527 TERMINATED 1000000157262 DADE 2010-03-01 2030-03-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Reg. Agent Resignation 2009-11-20
REFUND 1997-04-08
MERGER SHEET 1997-01-31
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-14

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255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US

SUNGLASS HUT HOLDINGS OF MEXICO, INC.
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SUNGLASS HUT HOLDINGS OF MEXICO, INC., which currently Inactive, had registered address 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US.
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SUNGLASS HUT HOLDINGS OF MEXICO, INC., which currently Inactive, had registered address 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US.
SUNGLASS HUT ACQUISITION CORP.
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SUNGLASS HUT ACQUISITION CORP., which currently Inactive, had registered address 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US.
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SUNGLASS HUT ACQUISITION CORP., which currently Inactive, had registered address 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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