| Entity Name: | HAMILTON HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMILTON HOLDING COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
