| Entity Name: | SUNGLASS HUT HOLDINGS OF MEXICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Aug 1993 (31 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: | P93000060218 |
| FEI/EIN Number | 650451014 |
| Address: | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| WATSON JOHN X. | President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| WATSON JOHN X. | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| GRUND EDWARD L. | Director | 255 ALHAMBRAA, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| WATSON JOHN X. | Chief Executive Officer | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PITA GEORGE L | ATSD | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| PETERSEN LARRY | VTDC | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| CORNELIUS MICHAEL T. | Assistant Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GRUND EDWARD L. | Vice President | 255 ALHAMBRAA, CORAL GABLES, FL |
| 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 | CT 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 CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
