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THE HAMILTON GROUP LIMITED, INC.

THE HAMILTON GROUP LIMITED, INC.

Company Details

Entity Name:	THE HAMILTON GROUP LIMITED, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	59-2819147
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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice Chairman

Name	Role	Address
SOLIAH, GLEN	Vice Chairman	4429 OAK BAY DRIVE WEST, JACKSONVILLE, FL

Treasurer

Name	Role	Address
KEIRSTEAD, ALLAN G.	Treasurer	26 LONGFELLOW ROAD, HOLYOKE, MA 01040

Secretary

Name	Role	Address
WYATT, BRUCE H.	Secretary	11 BITTERSWEET LANE, WILBRAHAM, MA 01095

Assistant Treasurer

Name	Role	Address
MASCARO, CARMEN J.	Assistant Treasurer	23 HARVEST HILL ROAD, WEST SIMSBURY, CT

Chairman

Name	Role	Address
SMITH, JAMES P., JR.	Chairman	552 PONTE VEDRA BLVD., PONTE VEDRA, FL 32082

President

Name	Role	Address
SMITH, JAMES P., JR.	President	552 PONTE VEDRA BLVD., PONTE VEDRA, FL 32082

Executive Vice President

Name	Role	Address
MARINATOS, ANTHONY	Executive Vice President	5396 OAK BAY DRIVE NORTH, JACKSONVILLE, FL

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1995-12-26	No data	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	No data
CHANGE OF PRINCIPAL ADDRESS	1991-07-01	4810 EXECUTIVE PARK COURT, JACKSONVILLE, FL 32216	No data
CHANGE OF MAILING ADDRESS	1991-07-01	4810 EXECUTIVE PARK COURT, JACKSONVILLE, FL 32216	No data
REGISTERED AGENT NAME CHANGED	1990-05-29	C T CORPORATION SYSTEM	No data
NAME CHANGE AMENDMENT	1987-03-20	THE HAMILTON GROUP LIMITED, INC.	No data

Documents

Name	Date
ANNUAL REPORT	1995-05-01

Date of last update: 04 Feb 2025

Sources: Florida Department of State