| Entity Name: | THE HAMILTON GROUP LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HAMILTON GROUP LIMITED, 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: | 23 Feb 1987 (38 years ago) |
| Date of dissolution: | 26 Dec 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 1995 (29 years ago) |
| Document Number: | J58347 |
| FEI/EIN Number |
592819147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 EXECUTIVE PARK COURT, JACKSONVILLE, FL, 32216 |
| Mail Address: | 4810 EXECUTIVE PARK COURT, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEIRSTEAD, ALLAN G. | Treasurer | 26 LONGFELLOW ROAD, HOLYOKE, MA 01040 |
| WYATT, BRUCE H. | Secretary | 11 BITTERSWEET LANE, WILBRAHAM, MA 01095 |
| C T CORPORATION SYSTEM | Agent | - |
| SOLIAH, GLEN | Vice Chairman | 4429 OAK BAY DRIVE WEST, JACKSONVILLE, FL |
| MASCARO CARMEN J. | Assistant Treasurer | 23 HARVEST HILL ROAD, WEST SIMSBURY, CT |
| SMITH, JAMES P., JR. | Chairman | 552 PONTE VEDRA BLVD., PONTE VEDRA, FL 32082 |
| SMITH, JAMES P., JR. | President | 552 PONTE VEDRA BLVD., PONTE VEDRA, FL 32082 |
| MARINATOS, ANTHONY | Executive Vice President | 5396 OAK BAY DRIVE NORTH, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-12-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HAMILTON WORLDWIDE HOLDINGS, INC.. CORPORATE MERGER NUMBER 500000008415 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-01 | 4810 EXECUTIVE PARK COURT, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-01 | 4810 EXECUTIVE PARK COURT, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-29 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1987-03-20 | THE HAMILTON GROUP LIMITED, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
