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Sunglass Hut International, Inc.

Active Mason, OH

(425)334-8697

Sunglass Hut International, Inc. Overview

Sunglass Hut International, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, February 10, 1992 and is approximately thirty-two years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Sunglass Hut International, Inc.

Name
Fabrizio Uguzzoni 9
President
NonPres
Emilia Flamini 10
CFO
Director
NonDir
Member
Nicola Brandolese 3
President
Manager
NonPres
Luca Marsura 11
Treasurer
NonTreas
Trent Rentfrow 7
Director
Sr Vp-Finance
Owner
Manager
Member
Vice President
Other
Senior Vice Presiden
Michael A. Boxer 23
Director
General Counsel
Manager
Manager
Member
Secretary
Stefano Grassi
Director
Manager
Francesco Millei
Director
Cara Londin 2
Genl Counsel
NonSec
Alfonso Cerullo
Srvp
Pasquale Levato
Srvp
Giorgio Pradi
Other
Daniel Seiwert
V.P.
Gunjan Kumar
Other
Alex Wilkes
Other
Stefano Vittori
Other
Massimo Sapone
Other
Chiara Bernardi
Other
Adam Lustig
V.P.
Randee Epstein
Other
Rocco Basilico
Other
Marco Toniolo
Other
Luigi Ocone
Other
Scott Perusek
Other
Greg Molod
Other
Sririvas Kumar
Owner
Darvl Hammett
Owner
Seth McLauchlin
Owner
Valerio Giacobbi 17
President
Manager
Director
Director
Vice President
Kerry Bradley 16
President
Manager
Director
Member
Chief Operating Officer
COO
Claudio Del Vecchio 12
President
Director
Director
Carlo Privitera 5
President
Manager
Chief Operating Officer
Coc
John Haugh 2
President
Manager
Vice President
Not Applicable
President
Jack S. Dennis 13
CFO
Manager
Treasurer
Director
Vice President
Vito Giannola 20
Manager
Treasurer
Director
Member
NonTreas
James Neitzke 10
Manager
Director
Member
Vice President
Senior Vice Presiden
Mario Pacifico 4
Manager
Member
Adil Mehboob-Khan
Manager
Fabio D'Angelantonio
Manager
Brian Michel 3
Treasurer
Senior Vice Presiden
Vito Glannola
Treasurer
Roberto Chemello 9
Director
Executive Vp
Mildred Curtis 8
Secretary
Assistant Sec.
William Griffiths 5
Secretary
Asecretary
Assistant Sec.
Assistant Secretary
Enrico Cavatorta 4
Director
Andrea Fiabane 3
Director
Vice President
Mark Weikel 2
Director
Governing Person
Other
Senior Vice Presiden
Andrea Guerra 1
Director
Claudio Del Vecichio
Director
Enrico Cavatoria
Director
Michael A. Boser
Director
Secretary
J. Steven Benton 2
Senior Vp
Vice President
Daniel Socci 5
Vice President
Steve Benton 2
Vice President
Regal Estate
Senior Vice Presiden
Frank Bavnham
Vice President
Sue Kinsey 5
Other
NonSec
Eric Anderson 1
Other
Brian Michael 1
Senior Vice Presiden
Cathy Holley
Assistant Secretary
Alexis McLaughlin
Other
Peter Bridgman
Other
Ed Jankowski
Other
Trent Bentfrow
Senior Vice Presiden
Marcello Favagrossa
Governing Person
Brian Mitchel
Senior Vice Presiden
Mary A. Stangby
Other
Daryl Hammett
Other
Seth McLaughlin
Other
Briar Michel
Senior Vice Presiden
George Minakakis
Other
Thomas Goleran
Other
Showing 8 records out of 72

Other Companies for Sunglass Hut International, Inc.

Sunglass Hut International, Inc. is listed as an officer in four other companies.
Name Status
Vash, LLC
Inactive
Eyemed Vision Care LLC
Inactive
Lre, LLC
Inactive
Devlyn Optical LLC
Inactive

Known Addresses for Sunglass Hut International, Inc.

11401 Pines Blvd Hollywood, FL 33026 1500 Apalachee Pkwy Tallahassee, FL 32301 13300 S Cleveland Ave Fort Myers, FL 33907 8001 S Orange Blossom Trl Orlando, FL 32809 255 Alhambra Cir Miami, FL 33134 5100 N 9th Ave Pensacola, FL 32504 251 Mary Esther Blvd Mary Esther, FL 32569 6000 Glades Rd Boca Raton, FL 33431 1441 Tamiami Trl Port Charlotte, FL 33948 185 Grand Blvd Miramar Beach, FL 32550

Corporate Filings for Sunglass Hut International, Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P96000042730
Date Filed: Monday, May 20, 1996

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F96000005863
Date Filed: Tuesday, November 12, 1996

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: 448528
Date Filed: Monday, May 6, 1974

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P12164
Date Filed: Monday, November 17, 1986

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P09434
Date Filed: Tuesday, March 18, 1986

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P37436
Date Filed: Monday, February 10, 1992

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000002519
Date Filed: Tuesday, May 23, 1995

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M08000000343
Date Filed: Tuesday, January 22, 2008

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 6815906
Date Filed: Thursday, January 23, 1986

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 7096106
Date Filed: Monday, November 17, 1986

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 7874006
Date Filed: Wednesday, December 28, 1988

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 9041006
Date Filed: Monday, February 10, 1992
Registered Agent National Registered Agents, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 11596106
Date Filed: Friday, June 27, 1997

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800926279
Date Filed: Friday, January 18, 2008
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01530838
Date Filed: Friday, May 9, 1986

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Ohio
State ID: 01815165
Date Filed: Monday, February 10, 1992
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Florida
State ID: 01927280
Date Filed: Wednesday, February 1, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01998896
Date Filed: Wednesday, January 15, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02105439
Date Filed: Tuesday, April 14, 1998

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
State ID: 200802210145
Date Filed: Tuesday, January 22, 2008

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Ohio
State ID: 201106910051
Date Filed: Tuesday, February 8, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C1593-1986
Date Filed: Friday, March 7, 1986
Date Expired: Tuesday, August 4, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C8124-1986
Date Filed: Tuesday, November 18, 1986
Date Expired: Tuesday, August 4, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Florida
State ID: C1828-1995
Date Filed: Wednesday, February 1, 1995
Date Expired: Thursday, January 31, 2008

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C19158-2000
Date Filed: Friday, July 14, 2000
Date Expired: Thursday, January 31, 2008

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Ohio
State ID: E0061102008-7
Date Filed: Thursday, January 31, 2008
Date Expired: Thursday, February 14, 2019

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Ohio
State ID: C1150-1992
Date Filed: Monday, February 10, 1992
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
1/23/1986 Application For Certificate Of Authority
1/24/1986 Articles Of Merger
1/28/1986 Application For Amended Certificate Of Authority
3/7/1986 Foreign Qualification
11/17/1986 Application For Certificate Of Authority
11/18/1986 Foreign Qualification
3/19/1987 Amendment DELINQUENT NOTICE RETURNED FROM POST OFFICE
9/12/1988 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING VISION EXPRESS, INC. (A KENTUCKY CORPORATION) NOT QUALIFIED INTO THIS CORPORATION
12/28/1988 Application For Certificate Of Authority
2/17/1989 Amendment CERTIFICATE OF OWNERSHIP: MERGING 16 OUT OF STATE CORPORATIONS, (NONE QUAL.) INTO THIS CORP...
6/12/1989 Certificate of Assumed Business Name
6/15/1989 Certificate of Assumed Business Name
7/13/1990 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
9/16/1991 Application For Amended Certificate Of Authority
2/10/1992 Application For Certificate Of Authority
2/10/1992 Foreign Qualification
2/10/1992 Initial List
2/10/1992 Miscellaneous
10/19/1992 Articles Of Merger
2/23/1993 Annual List
2/28/1994 Annual List
6/3/1994 Amendment PEARLE VISION CENTER, INC. P TB > 001
2/1/1995 Foreign Qualification
2/22/1995 Annual List
4/27/1995 Articles Of Merger
9/5/1995 Certificate of Assumed Business Name
10/19/1995 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING SUNGLASS MARKETING, A NEVADA CORP., #6930-83; WALLIS ARNOLD ENTERPRISES, INC., A DELAWARE CORP., #17448-93; SUN MARK, INC., A TEXAS CORP., NOT QUALIFIED IN NEVADA; SUNGLASS HUT OF CALIFORNIA, NOT QUALIFIED IN NEVADA; AND SUNGLASS HUT CAPITOLA, INC., A CALIFORNIA CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. PMI
2/29/1996 Annual List
3/7/1997 Annual List
4/8/1997 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING SUNSATIONS SUNGLASS COMPANY, A (FL) CORPORATION, #C11760-94, INTO THIS CORPORATION. (1)PG. DMF
6/27/1997 Application For Certificate Of Authority
10/2/1997 Change Of Registered Agent/Office
3/2/1998 Annual List
3/10/1998 Annual List
4/4/1998 Annual List
12/2/1998 Annual List
3/6/1999 Annual List
3/27/1999 Annual List
4/7/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/10/1999 Annual List
11/26/1999 Annual List
2/17/2000 Annual List
3/6/2000 Annual List
3/22/2000 Annual List
6/30/2000 Change Of Registered Agent/Office
7/14/2000 Foreign Qualification
11/16/2000 Annual List
2/9/2001 Annual List
2/15/2001 Annual List
3/5/2001 Annual List
6/22/2001 Annual List
10/5/2001 Certificate of Assumed Business Name
12/2/2001 Annual List
2/11/2002 Annual List
3/11/2002 Annual List
3/25/2002 Annual List
5/31/2002 Articles of Merger
9/30/2002 Certificate of Assumed Business Name
10/10/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
1/10/2003 Annual List
2/13/2003 Annual List
2/14/2003 Annual List
4/8/2003 Annual List
5/21/2003 Merger CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING WATCH STATION, INC., (FL), C21074-1996, INTO THIS CORPORATION. (3)PGS CHM
7/9/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
3/7/2004 Annual List List of Officers for 2004 to 2005
3/7/2004 Annual List List of Officers for 2004 to 2005
4/6/2004 Annual List List of Officers for 2004 to 2005
7/19/2004 Annual List List of Officers for 2004 to 2005
12/10/2004 Amended List
12/11/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
3/2/2005 Annual List
3/3/2005 Annual List
4/4/2005 Annual List
7/5/2005 Annual List
11/4/2005 Certificate of Assumed Business Name
11/4/2005 Certificate of Assumed Business Name
12/5/2005 Annual List

Trademarks for Sunglass Hut International, Inc.

Serial Number: 78301373
Drawing Code: 1000
Serial Number: 75042864
Drawing Code:
Serial Number: 78830653
Drawing Code: 4000
Serial Number: 78533463
Drawing Code: 4000
View all trademarks for Sunglass Hut International, Inc.

Previous Trademarks for Sunglass Hut International, Inc.

Serial Number: 78203502
Drawing Code: 1000
Serial Number: 77225541
Drawing Code: 3000
Serial Number: 77101453
Drawing Code: 3000
Serial Number: 77017360
Drawing Code: 4000
Serial Number: 78533442
Drawing Code: 4000
Serial Number: 78533578
Drawing Code: 5000
Serial Number: 78269760
Drawing Code: 1000
Serial Number: 78270478
Drawing Code: 1000
Serial Number: 75851926
Drawing Code: 3000
Serial Number: 76426318
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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