| Entity Name: | HAMILTON BOCA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMILTON BOCA PROPERTIES, 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: | 21 Jun 1982 (43 years ago) |
| Date of dissolution: | 19 Dec 1989 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 1989 (35 years ago) |
| Document Number: | F87737 |
| FEI/EIN Number |
592274981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2 ST 32ND FL, MIAMI, FL, 33132 |
| Mail Address: | 100 SE 2 ST 32ND FL, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISON, TED | President | 100 SE 2 ST 32ND FLOOR, MIAMI, FL |
| ARISON, TED | Director | 100 SE 2 ST 32ND FLOOR, MIAMI, FL |
| LEVINSON, HARVEY | Vice President | 3915 BISCAYNE BLVD., MIAMI, FL |
| LEVINSON, HARVEY | Assistant Secretary | 3915 BISCAYNE BLVD., MIAMI, FL |
| LEVINSON, HARVEY | Treasurer | 3915 BISCAYNE BLVD., MIAMI, FL |
| LEVINSON, HARVEY | Director | 3915 BISCAYNE BLVD., MIAMI, FL |
| WINSON, LAWRENCE D. | Secretary | 100 SE 2 ST 32ND FLOOR, MIAMI, FL |
| WINSON, LAWRENCE D. | Director | 100 SE 2 ST 32ND FLOOR, MIAMI, FL |
| WINSON, LAWRENCE D. | Agent | 100 SE 2 ST 32ND FL, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-25 | 100 SE 2 ST 32ND FL, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-25 | 100 SE 2 ST 32ND FL, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-25 | 100 SE 2 ST 32ND FL, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-28 | WINSON, LAWRENCE D. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
