HAMILTON CORPORATION - Florida Company Profile
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| Entity Name: | HAMILTON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 1972 (53 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 |
| Address: | 3915 BISCAYNE BLVD., 4TH FLR, MIAMI, FL, 33137 |
| Mail Address: | 3915 BISCAYNE BLVD., 4TH FLR, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| WINSON, LAWRENCE | Agent | 3915 BISCAYNE BLVD., 4TH FLR, MIAMI, FL, 33137 |
| 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 |
| 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 |
| 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 | - | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State