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HAMILTON HOLDINGS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: HAMILTON HOLDINGS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAMILTON HOLDINGS GROUP, 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: 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: 02 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (2 years ago)
Document Number: P12000031671
FEI/EIN Number 35-2442960

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

Address: 755 Aurelia St, Boca Raton, FL, 33486, US
Mail Address: 755 Aurelia St, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HAMILTON TAYLOR President 755 Aurelia St, Boca Raton, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-03 755 Aurelia St, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2023-10-03 755 Aurelia St, Boca Raton, FL 33486 -
REINSTATEMENT 2023-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 1201 Hays Street, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2021-04-12 Corporation Service Company -
REINSTATEMENT 2017-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
REINSTATEMENT 2023-10-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-03
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-10

Trademarks

Serial Number:
86073203
Mark:
TUNIES
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2013-09-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TUNIES

Goods And Services

For:
[ vitamins, vitamin and mineral supplements; dietary and nutritional supplements ]
First Use:
1993-01-01
International Classes:
005 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
For:
retail grocery store services, mail order catalog services and on line retail store services provided via a global computer network featuring health foods and natural foods, vitamins, supplements, minerals, dietary and nutritional products and other health related products used for the enhancement o...
First Use:
1993-01-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
For:
educational nutritional counseling services in the field of health and nutrition
First Use:
1993-01-01
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration

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Date of last update: 01 Jul 2025

Sources: Florida Department of State