| Entity Name: | SUNGLASS HUT OF NORTHERN FRANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNGLASS HUT OF NORTHERN 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: | 29 Mar 1994 (31 years ago) |
| Date of dissolution: | 09 Jun 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2000 (25 years ago) |
| Document Number: | P94000024301 |
| FEI/EIN Number |
650592265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WATSON JOHN X. | President | % 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| WATSON JOHN X. | Director | % 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| WATSON JOHN X. | Chief Executive Officer | % 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PITA GEORGE L | SATD | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PETERSEN LARRY | VCTD | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| LOPEZ VICTOR J | Assistant Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-06-09 | - | - |
| 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 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-06-09 |
| 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: 01 Mar 2025
Sources: Florida Department of State
