| Entity Name: | HILB, ROGAL AND HAMILTON COMPANY OF SOUTHWEST FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILB, ROGAL AND HAMILTON COMPANY OF SOUTHWEST FLORIDA 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: | 02 Nov 1964 (60 years ago) |
| Date of dissolution: | 28 Jun 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2005 (20 years ago) |
| Document Number: | 286623 |
| FEI/EIN Number |
591083437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4951 LAKE BROOK DRIVE, 500, GLEN ALLEN, VA, 23060-1220 |
| Mail Address: | 4951 LAKE BROOK DRIVE STE 500, GLEN ALLEN, VA, 23060-1220 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CARNEY ANN S | President | 4890 W KENNEDY BLVD #810, TAMPA, FL, 33629 |
| VAUGHAN MARTIN L | Director | 4951 LAKE BROOK DRIVE, SUITE 500, GLEN ALLEN, VA, 23060 |
| VAUGHAN MARTIN L | Vice President | 4951 LAKE BROOK DRIVE, SUITE 500, GLEN ALLEN, VA, 23060 |
| BROWN CARLA M | Assistant Secretary | 17 VALLEY RIVER AVE, MURPHY, NC, 28906 |
| KORMAN TIMOTHY J | Director | 4951 LAKE BROOK DRIVE, SUITE 500, GLEN ALLEN, VA, 23060 |
| KORMAN TIMOTHY J | Vice President | 4951 LAKE BROOK DRIVE, SUITE 500, GLEN ALLEN, VA, 23060 |
| SMITH WALTER L | Director | 4951 LAKE BROOK DRIVE, SUITE 500, GLEN ALLEN, VA, 23060 |
| SMITH WALTER L | Secretary | 4951 LAKE BROOK DRIVE, SUITE 500, GLEN ALLEN, VA, 23060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000092852. MERGER NUMBER 700000052747 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-25 | 4951 LAKE BROOK DRIVE, 500, GLEN ALLEN, VA 23060-1220 | - |
| NAME CHANGE AMENDMENT | 2002-11-25 | HILB, ROGAL AND HAMILTON COMPANY OF SOUTHWEST FLORIDA | - |
| CHANGE OF MAILING ADDRESS | 2002-02-04 | 4951 LAKE BROOK DRIVE, 500, GLEN ALLEN, VA 23060-1220 | - |
| NAME CHANGE AMENDMENT | 1999-10-13 | HILB, ROGAL AND HAMILTON COMPANY OF SARASOTA | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1993-01-21 | - | - |
| NAME CHANGE AMENDMENT | 1974-11-26 | NICHOLAS & CANNON AGENCY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-16 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-25 |
| Name Change | 2002-11-25 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-02-22 |
| Name Change | 1999-10-13 |
| Reg. Agent Change | 1999-06-15 |
| ANNUAL REPORT | 1999-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
