| Entity Name: | SUNSATIONS SUNGLASS COMPANY |
| 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: | 02 Jan 1990 (35 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | INDIANA |
| 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 |
| PITA GEORGE | Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| PITA GEORGE | Treasurer | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| MARBAN MARLENE | Assistant Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
