| Entity Name: | HAMILTON CREDIT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMILTON CREDIT CORP. 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: | 04 Aug 1993 (32 years ago) |
| Date of dissolution: | 01 Jul 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 1996 (29 years ago) |
| Document Number: | P93000054717 |
| FEI/EIN Number |
650437278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPIN ROBERTO J | Director | 3915 BISCAYNE BLVD, MIAMI, FL |
| ESPIN ROBERTO J | Officer | 3915 BISCAYNE BLVD, MIAMI, FL |
| LOPEZ JUAN | DOS | 3915 BISCAYNE BLVD, MIAMI, FL |
| ALVAREZ LUIS | Director | 3915 BISCAYNE BLVD, MIAMI, FL |
| CUADRA ENRIQUE | Director | 3915 BISCAYNE BLVD, MIAMI, FL |
| MOHAMAD LUCIA | Director | 3915 BISCAYNE BLVD, MIAMI, FL |
| MENDEZ FRANK | Agent | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-12 | 3915 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-12 | 3915 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-12 | MENDEZ, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-12 | 3915 BISCAYNE BLVD, 4TH FLR, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
