| Entity Name: | SUNGLASS HUT EYE X COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNGLASS HUT EYE X COMPANY 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: | 08 Sep 1995 (30 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 |
650605827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MARGAN MARLENE M | Assistant Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| CHADSEY JACK B | PCOD | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PETERSEN LARRY G | VTDC | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PITA GEORGE | SATD | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| GRUND EDWARD L | Vice President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| GRUND EDWARD L | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-01-30 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| 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 |
|---|---|
| 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: 01 May 2025
Sources: Florida Department of State
