| Entity Name: | THE HAMILTON COLLECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HAMILTON COLLECTION, 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: | 24 Nov 1982 (42 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7018 A.C. Skinner Parkway, Jacksonville, FL, 32256, US |
| Mail Address: | 7018 A.C. Skinner Parkway, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
