| Entity Name: | JOHN HAMILTON INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN HAMILTON 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: | 05 May 2020 (5 years ago) |
| Document Number: | P20000034206 |
| FEI/EIN Number |
85-1000075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 Mystic Pond Loop, LAKELAND, FL, 33811, US |
| Mail Address: | 3211 Mystic Pond Loop, Lakeland, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hamilton John H | President | 3211 Mystic Pond Loop, Lakeland, FL, 33811 |
| HAMILTON JOHN | Agent | 3211 Mystic Pond Loop, Lakeland, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 3211 Mystic Pond Loop, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 3211 Mystic Pond Loop, LAKELAND, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 3211 Mystic Pond Loop, Lakeland, FL 33811 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BRIAN G. FISHER, AS PERSONAL REPRESENTATIVE OF THE ESTATE AND AS TRUSTEE OF THE JAMES H. NANCE REVOCABLE TRUST OF 2001, AS AMENDED VS HELEN BEER, ANGELA COFELICE, KIMBERLY CONNOR, JOHN HAMILTON, BRENDA HARRIS, ELIZABETH K. NANCE, JAMES N. NANCE AND SEACOAST NATIONAL BANK | 5D2022-2352 | 2022-10-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Brian G. Fisher |
| Role | Appellant |
| Status | Active |
| Representations | Andrew A. Harris |
| Name | James H. Nance Revocable Trust of 2001 |
| Role | Appellant |
| Status | Active |
| Name | Seacoast National Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Elizabeth K. Nance |
| Role | Appellee |
| Status | Active |
| Name | Kimberly Connor |
| Role | Appellee |
| Status | Active |
| Name | JOHN HAMILTON INC |
| Role | Appellee |
| Status | Active |
| Name | Helen Beer |
| Role | Appellee |
| Status | Active |
| Representations | Keith S. Kromash, Alec D. Russell, Joshua Levine, Erika Mcbryde, William Sunter, David J. Volk, Scott Krasny, Allan P. Whitehead |
| Name | JAMES N. NANCE |
| Role | Appellee |
| Status | Active |
| Name | Brenda Harris |
| Role | Appellee |
| Status | Active |
| Name | Angela Cofelice |
| Role | Appellee |
| Status | Active |
| Name | Hon. Morgan L. Reinman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-05 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-12-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2022-11-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ FOR LACK OF JURISDICTION |
| Docket Date | 2022-11-15 |
| Type | Disposition (SC) |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-11-02 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE FOR AES, BRENDA HARRIS AND KIMBERLY CONNOR |
| On Behalf Of | Helen Beer |
| Docket Date | 2022-11-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY |
| On Behalf Of | Helen Beer |
| Docket Date | 2022-11-01 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE FOR AE, ANGELA COFELICE |
| On Behalf Of | Helen Beer |
| Docket Date | 2022-10-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/12 ORDER |
| On Behalf Of | Brian G. Fisher |
| Docket Date | 2022-10-12 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DAYS |
| Docket Date | 2022-10-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-10-04 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2022-10-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-10-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-10-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/29 |
| On Behalf Of | Brian G. Fisher |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502016CA001176 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | GUY B. ASTREE |
| Role | Appellant |
| Status | Active |
| Name | JOHN HAMILTON INC |
| Role | Appellant |
| Status | Active |
| Name | DONG NGUYEN |
| Role | Appellant |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Elizabeth Ann Henriques, Albertelli Law, Kelly & Grant P.A. |
| Name | ELITE CAPITAL & DEVELOPMENT INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 5555-01-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ RETURNED MAIL RECEIVED FOR JOHN HAMILTON. NOT DELIVERABLE AS ADDRESSED. |
| Docket Date | 2018-11-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-11-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2018-10-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2018-10-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-10-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2018-10-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GUY B. ASTREE |
| Docket Date | 2018-10-11 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(C)(ii). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-01 |
| Domestic Profit | 2020-05-05 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4012776 | Intrastate Non-Hazmat | 2023-06-05 | 32200 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2681001371 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-30 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | DODG |
| License plate of the main unit | BF08TX |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C63RRNL5MG690699 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | OTHR |
| License plate of the secondary unit | AY13MH |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 5VGFL4330JL008289 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-03-30 |
| Code of the violation | 39343 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/improper breakaway or emergency braking |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
