| Entity Name: | SUNGLASS HUT EYE X COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Sep 1995 (29 years ago) |
| Date of dissolution: | 30 Jan 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jan 1998 (27 years ago) |
| Document Number: | P95000069571 |
| FEI/EIN Number | 65-0605827 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNGLASS HUT EYE X COMPANY, NEW YORK | 2008569 | NEW YORK |
| Headquarter of | SUNGLASS HUT EYE X COMPANY, CONNECTICUT | 0529020 | CONNECTICUT |
| Headquarter of | SUNGLASS HUT EYE X COMPANY, ILLINOIS | CORP_58799734 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CHADSEY, JACK B | PCOD | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PETERSEN, LARRY G | VTDC | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PITA, GEORGE | SATD | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MARGAN, MARLENE M | Assistant Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| GRUND, EDWARD L | Vice President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| GRUND, EDWARD L | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-01-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 448528. CORPORATE MERGER NUMBER 500000016545 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Merger Sheet | 1998-01-30 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
