HAMILTON HOLDING COMPANY - Florida Company Profile

Entity Name: | HAMILTON HOLDING COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 10 Aug 1983 (42 years ago) |
Date of dissolution: | 12 Jul 1994 (31 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Jul 1994 (31 years ago) |
Document Number: | G55918 |
FEI/EIN Number | 592320475 |
Address: | C/O ALAN R TWAITS, 3655 NW 87 AVE, MIAMI, FL, 33178 |
Mail Address: | C/O ALAN R TWAITS, 3655 NW 87 AVE, MIAMI, FL, 33178 |
ZIP code: | 33178 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARISON, M. MICKY | Director | 3655 N.W. 87 AVE., MIAMI, FL, 33178 |
TWAITS, ALAN R | Director | 3655 NW 87TH AVE, MIAMI, FL, 33178 |
TWAITS, ALAN R | Secretary | 3655 NW 87TH AVE, MIAMI, FL, 33178 |
ARISON, TED | President | EURPOE HOUSE, 375 HAULL HAMELECH BLVD., TEL AVIV, ISRAEL, 64928 |
ARISON, TED | Director | EURPOE HOUSE, 375 HAULL HAMELECH BLVD., TEL AVIV, ISRAEL, 64928 |
ZONIS, MESHULAM | Director | 3655 N.W. 87TH AVENUE, MIAMI, FL, 33178 |
TWAITS, ALAN R | Agent | 3655 NW 87TH AVE, MIAMI, FL, 33178 |
ECKSTEIN HENRY | Chairman | 555 NE 34TH STREET, MIAMI, FL, 33137 |
ARISON, M. MICKY | Vice President | 3655 N.W. 87 AVE., MIAMI, FL, 33178 |
FRANK HOWARD | Vice President | 3655 N.W. 87TH AVENUE, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1994-07-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1992-07-16 | C/O ALAN R TWAITS, 3655 NW 87 AVE, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 1992-07-16 | C/O ALAN R TWAITS, 3655 NW 87 AVE, MIAMI, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-16 | 3655 NW 87TH AVE, MIAMI, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 1991-07-09 | TWAITS, ALAN R | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State