| Entity Name: | THE HAMILTON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HAMILTON GROUP, 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: | 10 May 1978 (47 years ago) |
| Date of dissolution: | 31 Jul 2024 (9 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 31 Jul 2024 (9 months ago) |
| Document Number: | 571753 |
| FEI/EIN Number |
591929812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 39TH STREET,, MIAMI, FL, 33142, US |
| Mail Address: | 11098 BISCAYNE BLVD SUITE 401-34, MIAMI, FL, 33161, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Segebre Jessica | Secretary | 2900 NW 39TH STREET,, MIAMI, FL, 33142 |
| PRESMANES DAVID P | President | 2900 NW 39TH ST, MIAMI, FL, 33142 |
| PACIN ANABELLA M | Treasurer | 2900 NW 39TH ST, MIAMI, FL, 33142 |
| LEONARDO MARIA A | Agent | 11098 BISCAYNE BLVD SUITE 401-34, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-07 | 11098 BISCAYNE BLVD SUITE 401-34, MIAMI, FL 33161 | - |
| AMENDMENT | 2020-10-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-07 | 2900 NW 39TH STREET,, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-07 | LEONARDO, MARIA A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-13 | 2900 NW 39TH STREET,, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-06-11 | - | - |
| Name | Date |
|---|---|
| Amendment | 2020-10-07 |
| ANNUAL REPORT | 2020-04-13 |
| REINSTATEMENT | 2019-10-08 |
| Off/Dir Resignation | 2018-09-27 |
| AMENDED ANNUAL REPORT | 2018-07-03 |
| Amendment | 2018-06-11 |
| Reg. Agent Resignation | 2018-05-14 |
| AMENDED ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2017-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
