SUNGLASS HUT INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | SUNGLASS HUT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNGLASS HUT INTERNATIONAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 Jun 2025
Sources: Florida Department of State