| Entity Name: | DADE HAMILTON INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DADE HAMILTON INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 1984 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2017 (7 years ago) |
| Document Number: | M08154 |
| FEI/EIN Number |
592688644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 781 CRANDON BOULEVARD, UNIT 1003, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 781 CRANDON BOULEVARD, UNIT 1003, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA NESTOR | President | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| VALENZUELA NESTOR | Director | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| VALENZUELA HELENA | Director | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| VALENZUELA CAROLINA | Director | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| VALENZUELA FELIPE | Director | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| VALENZUELA ALEXANDRA | Director | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| VALENZUELA NESTOR S | Agent | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 781 CRANDON BLVD, #1003, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-22 | 781 CRANDON BOULEVARD, UNIT 1003, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-22 | 781 CRANDON BOULEVARD, UNIT 1003, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 2017-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-01 | VALENZUELA, NESTOR S | - |
| REINSTATEMENT | 1994-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1987-01-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-03 |
| Amendment | 2017-12-12 |
| ANNUAL REPORT | 2017-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
