SUNGLASS HUT OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | SUNGLASS HUT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 1993 (32 years ago) |
| Date of dissolution: | 26 May 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 May 2016 (9 years ago) |
| Document Number: | P93000012239 |
| FEI/EIN Number | 650406815 |
| Mail Address: | PO BOX 8509, ATTN: TAX DEPT, MASON, OH, 45040-7114, US |
| Address: | 4000 LUXOTTICA PL, MASON, OH, 45040-8114, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOXER MICHAEL | Vice President | 12 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| GIANNOLA VITO | Treasurer | 12 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| BRANDOLESE NICOLA | President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| RENTFROW TRENT | Vice President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| HAUGH JOHN | President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-05-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LUXOTTICA U.S. HOLDINGS CORP., A DE. MERGER NUMBER 100000161311 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 4000 LUXOTTICA PL, MASON, OH 45040-8114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 4000 LUXOTTICA PL, MASON, OH 45040-8114 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-29 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2004-07-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Merger | 2016-05-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-30 |
| Reg. Agent Change | 2008-05-29 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State