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HAMILTON CORPORATION
Company Details
| Entity Name: |
HAMILTON CORPORATION |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
01 Dec 1972 (52 years ago)
|
| Document Number: |
829095 |
| FEI/EIN Number |
581314075 |
| Address: |
3915 BISCAYNE BLVD., 4TH FLR, MIAMI, FL, 33137 |
| Mail Address: |
3915 BISCAYNE BLVD., 4TH FLR, MIAMI, FL, 33137 |
| ZIP code: |
33137
|
| County: |
Miami-Dade |
| Place of Formation: |
TENNESSEE |
Agent
| Name |
Role |
Address |
|
WINSON, LAWRENCE
|
Agent
|
3915 BISCAYNE BLVD., 4TH FLR, MIAMI, FL, 33137
|
Chairman
| Name |
Role |
Address |
|
ARISON, TED
|
Chairman
|
3915 BISCAYNE BLVD., MIAMI, FL
|
Director
| Name |
Role |
Address |
|
ARISON, TED
|
Director
|
3915 BISCAYNE BLVD., MIAMI, FL
|
|
SPOHN, DOUGLAS B
|
Director
|
4651 OLDE TOWNE PKWY, MARIETTA, GA
|
|
WINSON, LAWRENCE
|
Director
|
3915 BISCAYNE BLVD., MIAMI, FL
|
President
| Name |
Role |
Address |
|
SPOHN, DOUGLAS B
|
President
|
4651 OLDE TOWNE PKWY, MARIETTA, GA
|
Secretary
| Name |
Role |
Address |
|
WINSON, LAWRENCE
|
Secretary
|
3915 BISCAYNE BLVD., MIAMI, FL
|
Treasurer
| Name |
Role |
Address |
|
NICOLSON, LORRI
|
Treasurer
|
4651 OLDE TOWNE PKWY, MARIETTA, GA
|
Vice President
| Name |
Role |
Address |
|
MAFFETT, T. WAYNE
|
Vice President
|
2100 POWERS FERRY RD., ATLANTA, GA
|
Assistant Secretary
| Name |
Role |
Address |
|
TSCHANNEN, ANN
|
Assistant Secretary
|
4651 OLDE TOWNE PWKY, MARIETTA, GA
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
MERGER
|
1987-03-12
|
No data
|
MERGING INTO: P13581
|
|
EVENT CONVERTED TO NOTES
|
1981-06-08
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
1980-05-13
|
HAMILTON CORPORATION
|
No data
|
|
EVENT CONVERTED TO NOTES
|
1979-12-27
|
No data
|
No data
|
Date of last update: 02 Feb 2025
Sources:
Florida Department of State
