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HAMILTON HOME LOANS, INC. - Florida Company Profile

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Company Details

Entity Name: HAMILTON HOME LOANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAMILTON HOME LOANS, 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: 17 Jan 2003 (22 years ago)
Date of dissolution: 14 Feb 2023 (2 years ago)
Last Event: NOTICE OF DIS CORP
Event Date Filed: 14 Feb 2023 (2 years ago)
Document Number: P03000006471
FEI/EIN Number 35-2195549

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1551 Sawgrass Corporate PKWY, Suite 300, Sunrise, FL, 33323, US
Mail Address: 1551 Sawgrass Corporate PKWY, Suite 300, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001710150
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-018-120
State:
ALABAMA
Type:
Headquarter of
Company Number:
6b238e64-9493-e511-adff-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0835819
State:
KENTUCKY
Type:
Headquarter of
Company Number:
CORP_69559069
State:
ILLINOIS

Key Officers & Management

Name Role Address
Kantor Jonathan Secretary 1551 Sawgrass Corporate PKWY, Sunrise, FL, 33323
Scott Tammy Director 1551 Sawgrass Corporate PKWY, Sunrise, FL, 33323
Scott Tammy Assi 1551 Sawgrass Corporate PKWY, Sunrise, FL, 33323
Kantor Jonathan Director 1551 Sawgrass Corporate PKWY, Sunrise, FL, 33323
Scott Tammy Vice President 1551 Sawgrass Corporate PKWY, Sunrise, FL, 33323
Sheehy Patrick President 1551 Sawgrass Corporate PKWY, Sunrise, FL, 33323
SCOTT TAMMY Agent 1551 Sawgrass Corporate PKWY, SUNRISE, FL, 33323

Legal Entity Identifier

LEI Number:
549300D2MZZVH30ENJ10

Registration Details:

Initial Registration Date:
2017-04-20
Next Renewal Date:
2023-06-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000042055 MORTGAGE SOLUTION PROFESSIONALS ACTIVE 2022-04-04 2027-12-31 - 1551 SAWGRASS CORPORATE PKWY, SUITE 300, SUNRISE, FL, 33323
G21000084143 HOME LOAN TEAM ACTIVE 2021-06-24 2026-12-31 - 1415 PANTHER LANE, SUITE 143, NAPLES, FL, 34109
G21000084127 MILITARY MORTGAGE PROS. ACTIVE 2021-06-24 2026-12-31 - 4720 SALISBURY ROAD, SUITE 246, JACKSONVILLE, FL, 32256
G21000056697 ALDERUS MORTGAGE ACTIVE 2021-04-26 2026-12-31 - 1551 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323
G20000127794 THE LEGENDARY TEAM ACTIVE 2020-10-01 2025-12-31 - 1551 SAWGRASS CORPORATE PKWY, SUITE 300, SUNRISE, FL, 33323
G20000125841 THE CHRISTIAN PENNER MORTGAGE TEAM ACTIVE 2020-09-28 2025-12-31 - 1551 SAWGRASS CORPORATE PKWY, SUITE 300, SUNRISE, FL, 33323
G20000125821 AMERICA'S MORTGAGE SOLUTIONS ACTIVE 2020-09-28 2025-12-31 - 1551 SAWGRASS CORPORATE PKWY, SUITE 300, SUNRISE, FL, 33323
G20000125825 FIRST TRUST MORTGAGE CORPORATION ACTIVE 2020-09-28 2025-12-31 - 1551 SAWGRASS CORPORATE PKWY, SUITE 300, SUNRISE, FL, 33323
G20000125824 COMMUNITY LENDING ACTIVE 2020-09-28 2025-12-31 - 1551 SAWGRASS CORPORATE PKWY, SUITE 300, SUNRISE, FL, 33323
G20000125834 HECKMAN MORTGAGE ACTIVE 2020-09-28 2025-12-31 - 1551 SAWGRASS CORPORATE PKWY, SUITE 300, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
NOTICE OF CORP DISS 2023-02-14 - -
VOLUNTARY DISSOLUTION 2022-12-14 - -
CHANGE OF MAILING ADDRESS 2022-04-04 1551 Sawgrass Corporate PKWY, Suite 300, Sunrise, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 1551 Sawgrass Corporate PKWY, Suite 300, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2020-05-15 SCOTT, TAMMY -
AMENDMENT AND NAME CHANGE 2020-05-15 HAMILTON HOME LOANS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-10-12 1551 Sawgrass Corporate PKWY, Suite 300, SUNRISE, FL 33323 -
AMENDMENT 2014-08-25 - -
AMENDMENT 2014-05-13 - -

Documents

Name Date
Notice of Corp. Dissolution 2023-02-14
Voluntary Dissolution 2022-12-14
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-08
Amendment and Name Change 2020-05-15
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-10-12
ANNUAL REPORT 2017-03-15

USAspending Awards / Financial Assistance

Date:
2022-11-03
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
401149.00
Total Face Value Of Loan:
401149.00
Date:
2022-11-03
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
412392.00
Total Face Value Of Loan:
412392.00
Date:
2022-09-20
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
258236.00
Total Face Value Of Loan:
258236.00
Date:
2022-09-20
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
361334.00
Total Face Value Of Loan:
361334.00
Date:
2022-09-15
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
569494.00
Total Face Value Of Loan:
569494.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State