SUNGLASS HUT HOLDINGS OF MEXICO, INC. has been set up 8/27/1993 in state FL.
The current status of the business is Inactive. The SUNGLASS HUT HOLDINGS OF MEXICO, INC. principal address is 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134.
Meanwhile you can send your letters to 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134.
The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33326.
The company`s management are President, Director, Chairman, E - Watson John X, A, Treasurer, Secretary, Director - Pita George L, Vice President, Treasurer, Director, Chairman - Petersen Larry. The last significant event in the company history is MERGER which is dated by 5/26/1999. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/19/1998.
Company number P93000060218
Status Inactive
FEI number 650451014
Company Type Domestic for Profit
Home State FL
Last activity date 5/26/1999
Date Of Incorporation 8/27/1993
Principal Address
255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134
Mailing Address 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134
SUNGLASS HUT HOLDINGS OF MEXICO, INC. Principals
John X Watson
President, Director, Chairman, E
Watson John X
Address
255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
George L Pita
A, Treasurer, Secretary, Director
Pita George L
Address
255 ALHAMBRA CIRCLE, CORAL GABLES, FL
Larry Petersen
Vice President, Treasurer, Director, Chairman
Petersen Larry
Address
255 ALHAMBRA CIRCLE, CORAL GABLES, FL
Last Annual Reports
1998 5/19/1998
1998 5/19/1998
1997 4/29/1997
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33326
SUNGLASS HUT HOLDINGS OF MEXICO, INC. Events
5/26/1999 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASM66319
Сonversion Or Merger Number 900000022929
Florida