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
SUNGLASS HUT OF FLORIDA, INC. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| NRAI SERVICES, INC. | 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 Jun 2025
Sources: Florida Department of State