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SUNGLASS HUT INTERNATIONAL, INC. - Florida Company Profile

Company Details

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 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Dec 2007 (17 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

Central Index Key

CIK number Mailing Address Business Address Phone
899240 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 3054616100

Filings since 2002-02-15

Form type SC 13G/A
File number 005-44310
Filing date 2002-02-15
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Form type SC 13G/A
File number 005-43307
Filing date 2001-05-10
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Form type 15-12G
File number 000-21690
Filing date 2001-04-04
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Form type 15-12G
File number 000-21690
Filing date 2001-04-04
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Form type SC 13D/A
File number 005-43307
Filing date 2001-04-02
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Form type SC TO-T/A
File number 005-43307
Filing date 2001-04-02
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Form type 8-K
File number 000-21690
Filing date 2001-04-02
Reporting date 2001-04-02
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Form type 8-K
File number 000-21690
Filing date 2001-03-27
Reporting date 2001-03-27
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Form type SC TO-T/A
File number 005-43307
Filing date 2001-03-27
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Form type SC TO-T/A
File number 005-43307
Filing date 2001-03-21
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Form type SC 14D9
File number 005-43307
Filing date 2001-03-05
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Form type 8-K
File number 000-21690
Filing date 2001-03-05
Reporting date 2001-03-05
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Form type SC TO-T
File number 005-43307
Filing date 2001-03-05
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Form type SC 13D
File number 005-43307
Filing date 2001-03-05
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Form type SC14D9C
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Filing date 2001-02-26
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Form type SC TO-C
File number 005-43307
Filing date 2001-02-26
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Form type SC14D9C
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Filing date 2001-02-22
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Form type SC TO-C
File number 005-43307
Filing date 2001-02-22
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Form type SC 13G/A
File number 005-43307
Filing date 2001-02-15
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Form type SC 13G/A
File number 005-43307
Filing date 2001-02-14
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Form type SC 13G/A
File number 005-43307
Filing date 2001-02-12
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Form type SC 13G/A
File number 005-43307
Filing date 2001-02-12
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Form type SC 13G
File number 005-43307
Filing date 2001-01-23
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Filings since 2000-12-12

Form type 10-Q
File number 000-21690
Filing date 2000-12-12
Reporting date 2000-10-28
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Form type SC 13G/A
File number 005-43307
Filing date 2000-12-11
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Form type 10-Q
File number 000-21690
Filing date 2000-09-12
Reporting date 2000-07-29
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Form type 8-K
File number 000-21690
Filing date 2000-06-16
Reporting date 2000-06-02
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Form type 10-Q
File number 000-21690
Filing date 2000-06-13
Reporting date 2000-04-29
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Filings since 2000-05-09

Form type DEF 14A
File number 000-21690
Filing date 2000-05-09
Reporting date 2000-06-07

Filings since 2000-04-19

Form type 10-K
File number 000-21690
Filing date 2000-04-19
Reporting date 2000-01-29

Filings since 2000-04-07

Form type SC 13G/A
File number 005-43307
Filing date 2000-04-07

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Form type SC 13G/A
File number 005-43307
Filing date 2000-03-10

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Form type SC 13G/A
File number 005-43307
Filing date 2000-02-15

Filings since 2000-02-14

Form type SC 13G
File number 005-43307
Filing date 2000-02-14

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Form type SC 13G/A
File number 005-43307
Filing date 2000-02-14

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Form type SC 13G
File number 005-43307
Filing date 2000-02-14

Filings since 2000-02-01

Form type SC 13G/A
File number 005-43307
Filing date 2000-02-01

Filings since 1999-12-03

Form type 10-Q
File number 000-21690
Filing date 1999-12-03
Reporting date 1999-10-30

Filings since 1999-09-14

Form type 10-Q
File number 000-21690
Filing date 1999-09-14
Reporting date 1999-07-31

Filings since 1999-09-09

Form type SC 13D/A
File number 005-43307
Filing date 1999-09-09

Filings since 1999-08-10

Form type SC 13G
File number 005-43307
Filing date 1999-08-10

Filings since 1999-06-15

Form type 10-Q
File number 000-21690
Filing date 1999-06-15
Reporting date 1999-05-01

Filings since 1999-05-10

Form type DEF 14A
File number 000-21690
Filing date 1999-05-10
Reporting date 1999-06-08

Filings since 1999-05-10

Form type SC 13G
File number 005-43307
Filing date 1999-05-10

Filings since 1999-04-30

Form type 10-K
File number 000-21690
Filing date 1999-04-30
Reporting date 1999-01-30

Filings since 1999-04-09

Form type SC 13G
File number 005-43307
Filing date 1999-04-09

Filings since 1999-03-09

Form type SC 13G
File number 005-43307
Filing date 1999-03-09

Filings since 1999-02-16

Form type SC 13G
File number 005-43307
Filing date 1999-02-16

Filings since 1999-02-16

Form type 424B3
File number 333-12003
Filing date 1999-02-16

Filings since 1999-02-12

Form type SC 13G
File number 005-43307
Filing date 1999-02-12

Filings since 1999-02-11

Form type SC 13G
File number 005-43307
Filing date 1999-02-11

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Form type SC 13G/A
File number 005-43307
Filing date 1999-02-09

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Form type SC 13G/A
File number 005-43307
Filing date 1999-02-04

Filings since 1999-01-27

Form type 424B3
File number 333-12003
Filing date 1999-01-27

Filings since 1998-12-18

Form type 424B3
File number 333-12003
Filing date 1998-12-18

Filings since 1998-12-15

Form type 10-Q
File number 000-21690
Filing date 1998-12-15
Reporting date 1998-10-31

Filings since 1998-10-09

Form type SC 13D/A
File number 005-43307
Filing date 1998-10-09

Filings since 1998-09-15

Form type 10-Q
File number 000-21690
Filing date 1998-09-15
Reporting date 1998-08-01

Filings since 1998-08-27

Form type 424B3
File number 333-12003
Filing date 1998-08-27

Filings since 1998-08-03

Form type SC 13D
File number 005-43307
Filing date 1998-08-03

Filings since 1998-06-16

Form type 10-Q
File number 000-21690
Filing date 1998-06-16
Reporting date 1998-05-02

Filings since 1998-05-19

Form type 424B3
File number 333-12003
Filing date 1998-05-19

Filings since 1998-05-13

Form type DEF 14A
File number 000-21690
Filing date 1998-05-13
Reporting date 1998-06-04

Filings since 1998-05-05

Form type 424B3
File number 333-12003
Filing date 1998-05-05

Filings since 1998-05-01

Form type 10-K
File number 000-21690
Filing date 1998-05-01
Reporting date 1998-01-31

Filings since 1998-03-27

Form type 424B3
File number 333-12003
Filing date 1998-03-27

Filings since 1998-02-13

Form type SC 13G
File number 005-43307
Filing date 1998-02-13

Filings since 1998-02-10

Form type SC 13G
File number 005-43307
Filing date 1998-02-10

Filings since 1998-02-06

Form type SC 13G/A
File number 005-43307
Filing date 1998-02-06

Filings since 1998-02-05

Form type SC 13G
File number 005-43307
Filing date 1998-02-05

Filings since 1998-01-27

Form type SC 13G/A
File number 005-43307
Filing date 1998-01-27

Filings since 1997-12-16

Form type 10-Q
File number 000-21690
Filing date 1997-12-16
Reporting date 1997-11-01

Filings since 1997-12-03

Form type 424B3
File number 333-12003
Filing date 1997-12-03

Filings since 1997-09-26

Form type 424B3
File number 333-12003
Filing date 1997-09-26

Filings since 1997-09-16

Form type 10-Q
File number 000-21690
Filing date 1997-09-16
Reporting date 1997-08-02

Filings since 1997-09-05

Form type 424B3
File number 333-12003
Filing date 1997-09-05

Filings since 1997-08-04

Form type 424B3
File number 333-12003
Filing date 1997-08-04

Filings since 1997-07-15

Form type 424B3
File number 333-12003
Filing date 1997-07-15

Filings since 1997-06-17

Form type 10-Q
File number 000-21690
Filing date 1997-06-17
Reporting date 1997-05-03

Filings since 1997-05-09

Form type DEF 14A
File number 000-21690
Filing date 1997-05-09
Reporting date 1997-06-04

Filings since 1997-05-08

Form type SC 13G/A
File number 005-43307
Filing date 1997-05-08

Filings since 1997-05-02

Form type 10-K
File number 000-21690
Filing date 1997-05-02
Reporting date 1997-02-01

Filings since 1997-04-10

Form type 424B3
File number 333-12003
Filing date 1997-04-10

Filings since 1997-04-09

Form type SC 13G/A
File number 005-43307
Filing date 1997-04-09

Filings since 1997-03-12

Form type SC 13G/A
File number 005-43307
Filing date 1997-03-12

Filings since 1997-02-14

Form type SC 13G
File number 005-43307
Filing date 1997-02-14

Filings since 1997-02-10

Form type SC 13G/A
File number 005-43307
Filing date 1997-02-10

Filings since 1997-02-06

Form type SC 13G/A
File number 005-43307
Filing date 1997-02-06

Filings since 1997-02-04

Form type SC 13G
File number 005-43307
Filing date 1997-02-04

Filings since 1997-02-03

Form type SC 13G/A
File number 005-43307
Filing date 1997-02-03

Filings since 1997-01-21

Form type S-8
File number 333-20107
Filing date 1997-01-21

Filings since 1997-01-09

Form type SC 13G/A
File number 005-43307
Filing date 1997-01-09

Filings since 1996-12-17

Form type 10-Q
File number 000-21690
Filing date 1996-12-17
Reporting date 1996-11-02

Filings since 1996-12-10

Form type SC 13G/A
File number 005-43307
Filing date 1996-12-10

Filings since 1996-10-07

Form type S-3/A
File number 333-12003
Filing date 1996-10-07

Filings since 1996-09-17

Form type 10-Q
File number 000-21690
Filing date 1996-09-17
Reporting date 1996-08-03

Filings since 1996-09-13

Form type S-3
File number 333-12003
Filing date 1996-09-13

Filings since 1996-09-12

Form type 8-A12G
File number 000-21690
Filing date 1996-09-12

Filings since 1996-09-09

Form type SC 13G/A
File number 005-43307
Filing date 1996-09-09

Filings since 1996-08-23

Form type 8-B12G
File number 000-21690
Filing date 1996-08-23

Filings since 1996-06-18

Form type 10-Q
File number 000-21690
Filing date 1996-06-18
Reporting date 1996-05-04

Filings since 1996-06-14

Form type 424B3
File number 333-05093
Filing date 1996-06-14

Filings since 1996-06-11

Form type S-3/A
File number 333-05093
Filing date 1996-06-11

Filings since 1996-06-03

Form type S-3
File number 333-05093
Filing date 1996-06-03

Filings since 1996-03-07

Form type SC 13G/A
File number 005-43307
Filing date 1996-03-07

Filings since 1996-02-14

Form type SC 13G
File number 005-43307
Filing date 1996-02-14

Filings since 1996-02-14

Form type SC 13G/A
File number 005-43307
Filing date 1996-02-14

Filings since 1996-02-13

Form type SC 13G/A
File number 005-43307
Filing date 1996-02-13

Filings since 1996-02-08

Form type SC 13G/A
File number 005-43307
Filing date 1996-02-08

Filings since 1996-01-19

Form type SC 13G/A
File number 005-43307
Filing date 1996-01-19

Filings since 1995-06-08

Form type SC 13G/A
File number 005-43307
Filing date 1995-06-08

Filings since 1995-03-10

Form type SC 13G/A
File number 005-43307
Filing date 1995-03-10

Filings since 1995-02-10

Form type SC 13G/A
File number 005-43307
Filing date 1995-02-10

Filings since 1995-02-06

Form type SC 13G
File number 005-43307
Filing date 1995-02-06

Filings since 1994-09-09

Form type SC 13G
File number 005-43307
Filing date 1994-09-09

Key Officers & Management

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

Events

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

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State