THE HAMILTON COLLECTION, INC. - Florida Company Profile
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| Entity Name: | THE HAMILTON COLLECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 1982 (43 years ago) |
| Date of dissolution: | 24 Sep 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 2018 (7 years ago) |
| Document Number: | G09742 |
| FEI/EIN Number | 592238623 |
| Address: | 7018 A.C. Skinner Parkway, Jacksonville, FL, 32256, US |
| Mail Address: | 7018 A.C. Skinner Parkway, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINBERG RICHARD W | Director | 9333 N MILWAUKEE AVE, NILES, IL, 60714 |
| HAMILTON ANN M | Administrator | 9333 N MILWAUKEE AVE, NILES, IL, 60714 |
| HAMILTON ANN M | Secretary | 9333 N MILWAUKEE AVE, NILES, IL, 60714 |
| MACARTHUR JOHN R.C.G. | Director | 9333 N MILWAUKEE AVE, NILES, IL, 60714 |
| OSTOJIC MARGARET G | Secretary | 9333 N MILWAUKEE, NILES, IL, 60714 |
| Liggett James D | Director | 9333 Milwaukee Ave., Niles, IL, 60714 |
| Gustin Kenneth W | Asst | 9333 Milwaukee Ave., Niles, IL, 60714 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000065530 | THE HAMILTON COLLECTION ONLINE | EXPIRED | 2010-07-15 | 2015-12-31 | - | 7018 A.C. SKINNER PARKWAY, SUITE 300, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-09-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE BRADFORD EXCHANGE, LTD.. MERGER NUMBER 100000185611 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 7018 A.C. Skinner Parkway, Suite 300, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 7018 A.C. Skinner Parkway, Suite 300, Jacksonville, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-11 | CORPORATION SERVICE COMPANY | - |
| CORPORATE MERGER | 1997-05-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000013571 |
| NAME CHANGE AMENDMENT | 1987-03-20 | THE HAMILTON COLLECTION, INC. | - |
| EVENT CONVERTED TO NOTES | 1987-03-20 | - | - |
| EVENT CONVERTED TO NOTES | 1986-10-16 | - | - |
| EVENT CONVERTED TO NOTES | 1985-11-04 | - | - |
| Name | Date |
|---|---|
| Merger | 2018-09-24 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-01-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State