| Entity Name: | HAMILTON HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMILTON HOUSE, 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: | 03 Aug 1987 (38 years ago) |
| Date of dissolution: | 02 Feb 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2001 (24 years ago) |
| Document Number: | M56676 |
| FEI/EIN Number |
650014089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 S COLORADO BLVD, TOWER TWO, STE 2-1000, DENVER, CO, 80222, US |
| Mail Address: | 2000 S COLORADO BLVD, TOWER TWO, STE 2-1000, DENVER, CO, 80222, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| TERRY CONSIDINE | Chief Executive Officer | 1873 SO. BELLAIRE ST., 17TH FLOOR, DENVER, CO, 80222 |
| THOMAS W TOOMEY | Vice President | 1873 SO. BELLAIRE ST., 17TH FLOOR, DENVER, CO, 80222 |
| STEVEN D IRA | Vice President | 1873 SO. BELLAIRE ST., 17TH FLOOR, DENVER, CO, 80222 |
| DAVID L. WILLIAMS, LLC | Vice President | - |
| HARRY G ALCOCK | Vice President | 1873 SO. BELLAIRE ST., 17TH FLOOR, DENVER, CO, 80222 |
| TROY D BUTTS | Vice President | 1873 SO. BELLAIRE ST., 17TH FLOOR, DENVER, CO, 80222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-27 | 2000 S COLORADO BLVD, TOWER TWO, STE 2-1000, DENVER, CO 80222 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-27 | 2000 S COLORADO BLVD, TOWER TWO, STE 2-1000, DENVER, CO 80222 | - |
| REGISTERED AGENT NAME CHANGED | 1996-12-18 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-12-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-02-02 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-08 |
| REG. AGENT CHANGE | 1996-12-18 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
