| Entity Name: | SUNGLASS HUT OF MEXICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNGLASS HUT OF MEXICO, 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: | 07 Jun 1993 (32 years ago) |
| Date of dissolution: | 26 May 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 May 1999 (26 years ago) |
| Document Number: | P93000040654 |
| FEI/EIN Number |
650450097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WATSON JOHN X. | Chief Executive Officer | 255 ALHAMBRA CIR., CORAL GABLES, FL, 33134 |
| WATSON JOHN X. | President | 255 ALHAMBRA CIR., CORAL GABLES, FL, 33134 |
| PETERSEN LARRY | Chief Financial Officer | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| PETERSEN LARRY | Treasurer | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| PITA GEORGE | SATD | 255 ALHAMBRA CIR., CORAL GABLES, FL |
| CORNELIUS MICHAEL T. | Assistant Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| GRUND EDWARD L | Vice President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| GRUND EDWARD L | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| PETERSEN LARRY | Vice President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-05-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M66319. MERGER NUMBER 900000022929 |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000091851 | ACTIVE | 1000000316769 | LEON | 2012-12-04 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Merger Sheet | 1999-05-26 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
