| Entity Name: | HAMILTON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Dec 1972 (52 years ago) |
| Date of dissolution: | 12 Mar 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 12 Mar 1987 (38 years ago) |
| Document Number: | 829095 |
| FEI/EIN Number |
581314075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WINSON, LAWRENCE | Agent | 3915 BISCAYNE BLVD., 4TH FLR, MIAMI, FL, 33137 |
| ARISON, TED | Chairman | 3915 BISCAYNE BLVD., MIAMI, FL |
| ARISON, TED | Director | 3915 BISCAYNE BLVD., MIAMI, FL |
| SPOHN, DOUGLAS B | President | 4651 OLDE TOWNE PKWY, MARIETTA, GA |
| SPOHN, DOUGLAS B | Director | 4651 OLDE TOWNE PKWY, MARIETTA, GA |
| WINSON, LAWRENCE | Secretary | 3915 BISCAYNE BLVD., MIAMI, FL |
| WINSON, LAWRENCE | Director | 3915 BISCAYNE BLVD., MIAMI, FL |
| NICOLSON, LORRI | Treasurer | 4651 OLDE TOWNE PKWY, MARIETTA, GA |
| MAFFETT, T. WAYNE | Vice President | 2100 POWERS FERRY RD., ATLANTA, GA |
| TSCHANNEN, ANN | Assistant Secretary | 4651 OLDE TOWNE PWKY, MARIETTA, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-03-12 | - | MERGING INTO: P13581 |
| REGISTERED AGENT ADDRESS CHANGED | 1986-08-13 | 3915 BISCAYNE BLVD., 4TH FLR, 100 CHOPIN PLAZA, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-08-13 | 3915 BISCAYNE BLVD., 4TH FLR, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1986-08-13 | 3915 BISCAYNE BLVD., 4TH FLR, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1986-08-13 | WINSON, LAWRENCE | - |
| EVENT CONVERTED TO NOTES | 1981-06-08 | - | - |
| NAME CHANGE AMENDMENT | 1980-05-13 | HAMILTON CORPORATION | - |
| EVENT CONVERTED TO NOTES | 1979-12-27 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
