SUNGLASS HUT OF SOUTHERN FRANCE, INC.

Company Details

Entity Name:	SUNGLASS HUT OF SOUTHERN FRANCE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	29 Mar 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:	P94000024293
FEI/EIN Number	65-0592267
Address:	4000 LUXOTTICA PLACE, ATTN: TAX DEPT, MASON, OH 45040
Mail Address:	P O BOX 8509, ATTN: TAX DEPT, MASON, OH 45040-7114
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

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

Chief Executive Officer

Name	Role	Address
CHEMELLO, ROBERTO	Chief Executive Officer	44 HARBOR PARK DR, PT WASHINGTON, NY 11050

Vice President

Name	Role	Address
BOXER, MICHAEL A	Vice President	44 HARBOR PARK DR, PT WASHINGTON, NY 11050
GIANNOLA, VITO	Vice President	44 HARBOR PARK DR, PT WASHINGTON, NY 11050
GIACOBBI, VALERIO	Vice President	4000 LUXOTTICA PLACE, MASON, OH 45040

Secretary

Name	Role	Address
BOXER, MICHAEL A	Secretary	44 HARBOR PARK DR, PT WASHINGTON, NY 11050

Treasurer

Name	Role	Address
GIANNOLA, VITO	Treasurer	44 HARBOR PARK DR, PT WASHINGTON, NY 11050

Events

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

Documents

Name	Date
REINSTATEMENT	2004-07-14
ANNUAL REPORT	2001-01-30
ANNUAL REPORT	2000-01-27
ANNUAL REPORT	1999-04-28
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