| Entity Name: | HAMILTON AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMILTON AGENCY, 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: | 31 Mar 1987 (38 years ago) |
| Date of dissolution: | 25 Jun 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 1998 (27 years ago) |
| Document Number: | J64641 |
| FEI/EIN Number |
592805206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 EXECUTIVE PAARK COURT, JACKSONVILLE, FL, 32216 |
| Mail Address: | 4810 EXECUTIVE PAARK COURT, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LIGGETT JAMES D | Vice President | 1371 LAKEWOOD DR, LAKE FOREST, FL, 60051 |
| DEL CIELLO ROBERT | Vice President | 1536 TUBLANE DR, NAPERVILLE, IL, 60565 |
| DEL CIELLO ROBERT | Treasurer | 1536 TUBLANE DR, NAPERVILLE, IL, 60565 |
| TINBERG RICHARD W | Secretary | 159 SHERIDAN RD, WINNETKA, IL, 60093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-10 | 4810 EXECUTIVE PAARK COURT, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-10 | 4810 EXECUTIVE PAARK COURT, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-24 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-06-25 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
