| Entity Name: | SUNGLASS HUT HOLDINGS OF FRANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0482292 |
| Mail Address: | P O BOX 8509, ATTN: TAX DEPT, MASON, OH 45040-7114 |
| Address: | 4000 LUXOTTICA PLACE, ATTN: TAX DEPT, MASON, OH 45040 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BOXER, MICHAEL | Secretary | 44 HARBOR PARK DR, PT WASHINGTON, NY 11050 |
| Name | Role | Address |
|---|---|---|
| GIANNOLA, VITO | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| GIANNOLA, VITO | Treasurer | 44 HARBOR PARK DR, PT WASHINGTON, NY 11050 |
| Name | Role | Address |
|---|---|---|
| MISTRON, ENRICO | Director | 44 HARBOR PARK DR, PT WASHINGTON, NY 11050 |
| DEL VECCHIO, CLAUDIO CEO | Director | 44 HARBOR PARK DR, PT WASHINGTON, NY 11050 |
| CHEMELLO, ROBERTO | Director | 44 HARBOR PARK DR, PT WASHINGTON, NY 11050 |
| Name | Role | Address |
|---|---|---|
| CHEMELLO, ROBERTO | Chief Executive Officer | 44 HARBOR PARK DR, PT WASHINGTON, NY 11050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000042730. MERGER NUMBER 100000050951 |
| REINSTATEMENT | 2004-07-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-14 | 4000 LUXOTTICA PLACE, ATTN: TAX DEPT, MASON, OH 45040 | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-14 | 4000 LUXOTTICA PLACE, ATTN: TAX DEPT, MASON, OH 45040 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | C T CORPORATION SYSTEM | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
