SUNGLASS HUT OF MEXICO, INC. - Florida Company Profile
Share on:
| Entity Name: | SUNGLASS HUT OF MEXICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| 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 | 650450097 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State