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SUNGLASS HUT OF NORTHERN FRANCE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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