| Entity Name: | SUNGLASS HUT HOLDINGS OF FRANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNGLASS HUT HOLDINGS OF FRANCE, 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: | 25 Feb 1994 (31 years ago) |
| Date of dissolution: | 28 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2004 (20 years ago) |
| Document Number: | P94000016153 |
| FEI/EIN Number |
650482292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 LUXOTTICA PLACE, ATTN: TAX DEPT, MASON, OH, 45040, US |
| Mail Address: | P O BOX 8509, ATTN: TAX DEPT, MASON, OH, 45040-7114, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MISTRON ENRICO | Director | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| DEL VECCHIO CLAUDIO C | Director | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| CHEMELLO ROBERTO | Director | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| CHEMELLO ROBERTO | Chief Executive Officer | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| GIANNOLA VITO | Vice President | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| GIANNOLA VITO | Treasurer | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| GIACOBBI VALERIO | Vice President | 4000 LUXOTTIA PLACE, MASON, OH, 45040 |
| BOXER MICHAEL | Vice President | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| BOXER MICHAEL | Secretary | 44 HARBOR PARK DR, PT WASHINGTON, NY, 11050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000042730. MERGER NUMBER 100000050951 |
| REINSTATEMENT | 2004-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-14 | 4000 LUXOTTICA PLACE, ATTN: TAX DEPT, MASON, OH 45040 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-14 | 4000 LUXOTTICA PLACE, ATTN: TAX DEPT, MASON, OH 45040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-07-14 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
