SUNSATIONS SUNGLASS COMPANY
Main Information
| Company Name | SUNSATIONS SUNGLASS COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1989090107 |
| Company Status | Merged |
| Domicile State | Indiana |
| Creation Date | 1989-08-28 |
| Original Formation Date | 2024-05-05 |
| Inactive Date | 1997-02-03 |
| Report Due Date | 1997-08-31 |
| Renewal Date | - |
| Years Due |
1997/1998,
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
View AGENT RESIGNED Full Report »
|
About Company
SUNSATIONS SUNGLASS COMPANY operates as a Domestic For-Profit Corporation with business ID 236697.SUNSATIONS SUNGLASS COMPANY was formed on Monday 28th August 1989, so this company age is thirty-four years, eight months and eleven days. This company status is currently merged .
Principal office address of SUNSATIONS SUNGLASS COMPANY is 255 Alhambra Circle, CORAL GABLES, FL, 33134, USA. This address coordinates are: 25° 45' 8.6" N , 80° 15' 36" W.
There are currently two company principals in SUNSATIONS SUNGLASS COMPANY. They are: secretary George L. Pita, president Jack B. Chadsey. This company agent is AGENT RESIGNED. According to the register, this agent type is .
Check more sunsations companies.
QR Code
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SUNSATIONS SUNGLASS COMPANY on map
GPS
Data: 25° 45' 8.6" N
80° 15' 36" W
Address
Principal Office Address: 255 Alhambra Circle, CORAL GABLES, FL, 33134, USAApplicant Address: -
Company Agent
| Name | AGENT RESIGNED |
| Type | - |
| Address | - |
|
View AGENT RESIGNED Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| George L. Pita | Secretary | 255 Alhambra Circle, 12th Floor, CORAL GABLES, FL, 33134, USA |
| View George L. Pita Full Report » | ||
| Jack B. Chadsey | President | 255 Alhambra Circle, 12th Floor, CORAL GABLES, FL, 33134, USA |
| View Jack B. Chadsey Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1989-08-28 | 1989-08-28 | 0001601447 |
| Articles of Amendment | 1989-12-08 | 1989-12-08 | 0001601448 |
| Articles of Amendment | 1989-12-21 | 1989-12-21 | 0001601449 |
| Certificate of Assumed Business Name | 1990-04-30 | 1990-04-30 | 0001601450 |
| Business Entity Report | 1993-09-08 | 1993-09-08 | 0001601451 |
| Business Entity Report | 1994-08-10 | 1994-08-10 | 0001601452 |
| Business Entity Report | 1995-10-11 | 1995-10-11 | 0001601454 |
| Articles of Merger | 1997-02-03 | 1997-02-03 | 0001601455 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001601456 |
| Resignation of Registered Agent | 2009-11-23 | 2009-11-23 | 0001601457 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| GROUP ONE CAPITAL, INC. | 1989-12-08 | 1989-12-08 | 0001601448 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CLETUS FATE MACHINERY INC | 2600 DOUGLAS RD, CORAL GABLES FA | Revoked |
| ZANVILLE FINANCIAL CORPORATION | 255 UNIVERSITY DR, CORAL GABLES, FL, USA | Revoked |
| THRIFTY DUTCHMAN INC | SUITE 510 299 ALHAMBRA, CORAL GABLES, FL, USA | Revoked |
| TARGET AABC CORPORATION | 255 ALHAMBRA CIRCLE 555, CORAL GABLES, FL, USA | Merged |
| SUNSATIONS SUNGLASS COMPANY | 255 Alhambra Circle, CORAL GABLES, FL, 33134, USA | Merged |
| AVATAR UTILITIES INC. | 255 Alhambra Circle, CORAL GABLES, FL, 33134, USA | Withdrawn |
| ASSORTED ALLOYS CORP. | 343 Almeria Avenue, CORAL GABLES, FL, 33134, USA | Revoked |
| SUNGLASS HUT EYE X COMPANY | 255 Alhambra Cir, CORAL GABLES, FL, 33134, USA | Withdrawn |
| MAINSTREAM COMMUNICATIONS, L.L.C. | 2121 PONCE DE LEON BLVD, MIAMI, FL, 33134, USA | Revoked |
| RICHARDSON FLORIDA REAL ESTATE FAMILY LIMITED PARTNERSHIP | 708 MINORCA AVE, MIAMI, FL, 33134, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SUNSATIONS CORP. | Admin Dissolved | |
| SUNSATIONS INC | 1337 W 86TH ST, INDIANAPOLIS, IN, 46260, USA | Admin Dissolved |
| SUNSATIONS SUNGLASS COMPANY | 255 Alhambra Circle, CORAL GABLES, FL, 33134, USA | Merged |
| SUNSATIONS TANNING LLC | PO BOX 122, MUNCIE, IN, 47308, USA | Active |
| SUNSATIONS TANNING SPA INC | Admin Dissolved |
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