| Entity Name: | THE REX HAMILTON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE REX HAMILTON CORPORATION 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: | 13 Sep 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M20606 |
| FEI/EIN Number |
592579409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE RD., STE 529, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE RD., STE 529, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON, REX | Secretary | 4545 SAN AMARO DR, CORAL GABLES, FL, 33146 |
| HAMILTON REX | Agent | 2655 LEJEUNE ROAD, STE 529, CORAL GABLES, FL, 331345824 |
| HAMILTON, REX | Director | 4545 SAN AMARO DR, CORAL GABLES, FL, 33146 |
| HAMILTON, REX | President | 4545 SAN AMARO DR, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 2655 LE JEUNE RD., STE 529, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 2655 LE JEUNE RD., STE 529, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 2655 LEJEUNE ROAD, STE 529, CORAL GABLES, FL 33134-5824 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-19 | HAMILTON, REX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
