SUNGLASS HUT INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | SUNGLASS HUT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 May 1996 (29 years ago) |
| Date of dissolution: | 13 Dec 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2007 (18 years ago) |
| Document Number: | P96000042730 |
| FEI/EIN Number | 650667471 |
| Address: | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
| Mail Address: | PO BOX 8509, MASON, OH, 45040-7114 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| DEL VECCHIO CLAUDIO | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| BOXER MICHAEL | Vice President | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| DENNIS JACK | Chief Financial Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LUXOTTICA U.S. HOLDINGS CORP.. MERGER NUMBER 100000070251 |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 4000 LUXOTTICA PLACE, MASON, OH 45040 | - |
| MERGER | 2006-07-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000058513 |
| MERGER | 2004-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000050951 |
| MERGER | 2003-03-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000044601 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-31 | 4000 LUXOTTICA PLACE, MASON, OH 45040 | - |
| MERGER | 2002-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000043927 |
| REINSTATEMENT | 2002-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER | 2001-04-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000036125 |
| Name | Date |
|---|---|
| Merger | 2007-12-13 |
| ANNUAL REPORT | 2007-04-27 |
| Merger | 2006-07-27 |
| ANNUAL REPORT | 2006-05-25 |
| ANNUAL REPORT | 2005-05-02 |
| Merger | 2004-12-28 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-16 |
| Merger | 2003-03-17 |
| ANNUAL REPORT | 2002-12-31 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State