PROPERTIES OF HAMILTON, INC. - Florida Company Profile
Share on:
| Entity Name: | PROPERTIES OF HAMILTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 1982 (43 years ago) |
| Date of dissolution: | 23 Dec 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2014 (11 years ago) |
| Document Number: | G15902 |
| FEI/EIN Number | 592344531 |
| Address: | 555 N.E. 34TH ST., #100, MIAMI, FL, 33137 |
| Mail Address: | 555 N.E. 34TH ST., #100, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINKLER STEVEN L | President | 501 E. Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| GINORIO MARIA V | Director | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| REICH ROBERT S | Vice President | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Geraghty John | Director | 201 Alhambra Plaza, Coral Gables, FL, 33134 |
| Kohan Richard | Vice President | Two Alhambra Plaza, Coral Gables, FL, 33134 |
| SUNTRUST BANK, SOUTH FLORIDA | Agent | C/O MARIA V. GINORIO, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000195058. CONVERSION NUMBER 500000147695 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | C/O MARIA V. GINORIO, 201 ALHAMBRA CIRCLE, SUITE 1402, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 555 N.E. 34TH ST., #100, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 555 N.E. 34TH ST., #100, MIAMI, FL 33137 | - |
| AMENDMENT | 2005-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-12 | SUNTRUST BANK, SOUTH FLORIDA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000264942 | TERMINATED | 1000000146097 | DADE | 2009-11-12 | 2030-02-16 | $ 615.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-01-17 |
| Reg. Agent Change | 2005-09-12 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State