| Entity Name: | PROPERTIES OF HAMILTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROPERTIES OF HAMILTON, 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: | 22 Dec 1982 (42 years ago) |
| Date of dissolution: | 23 Dec 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2014 (10 years ago) |
| Document Number: | G15902 |
| FEI/EIN Number |
592344531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 N.E. 34TH ST., #100, MIAMI, FL, 33137 |
| Mail Address: | 555 N.E. 34TH ST., #100, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
