Home Page
Counties
Miami-Dade
33134
SUNGLASS HUT OF MEXICO, INC.

SUNGLASS HUT OF MEXICO, INC.

Company Details

Entity Name:	SUNGLASS HUT OF MEXICO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	65-0450097
Address:	255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL 33134
Mail Address:	255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
GRUND, EDWARD L	Director	255 ALHAMBRA CIRCLE, CORAL GABLES, FL
PETERSEN, LARRY	Director	255 ALHAMBRA CIRCLE, CORAL GABLES, FL

Vice President

Name	Role	Address
PETERSEN, LARRY	Vice President	255 ALHAMBRA CIRCLE, CORAL GABLES, FL
GRUND, EDWARD L	Vice President	255 ALHAMBRA CIRCLE, CORAL GABLES, FL

President

Name	Role	Address
WATSON, JOHN X.	President	255 ALHAMBRA CIR., CORAL GABLES, FL 33134

Chief Executive Officer

Name	Role	Address
WATSON, JOHN X.	Chief Executive Officer	255 ALHAMBRA CIR., CORAL GABLES, FL 33134

Chief Financial Officer

Name	Role	Address
PETERSEN, LARRY	Chief Financial Officer	255 ALHAMBRA CIRCLE, CORAL GABLES, FL

Treasurer

Name	Role	Address
PETERSEN, LARRY	Treasurer	255 ALHAMBRA CIRCLE, CORAL GABLES, FL

SATD

Name	Role	Address
PITA, GEORGE	SATD	255 ALHAMBRA CIR., CORAL GABLES, FL

Assistant Secretary

Name	Role	Address
CORNELIUS, MICHAEL T.	Assistant Secretary	255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
MERGER	1999-05-26	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M66319. MERGER NUMBER 900000022929
REGISTERED AGENT NAME CHANGED	1996-05-01	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1996-05-01	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33326	No data
CHANGE OF PRINCIPAL ADDRESS	1994-05-01	255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	1994-05-01	255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL 33134	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State