| Entity Name: | HAMILTON HARBOR MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMILTON HARBOR MARINA, 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: | 13 Feb 1998 (27 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | P98000014815 |
| FEI/EIN Number |
593496970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 GOODLETTE RD. N., NAPLES, FL, 34103, US |
| Mail Address: | 3665 EAST BAY DRIVE, SUITE 204 MB 435, LARGO, FL, 33771 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Simmons David J | Director | 2550 GOODLETTE RD. N., NAPLES, FL, 34103 |
| Zundel Robert CJr | Director | 999 Vanderbilt Beach Rd., Naples, FL, 34108 |
| Veintimilla Pablo X | Vice President | 999 Vanderbilt Beach Rd., Naples, FL, 34108 |
| Walker Sandra D | Vice President | 2550 GOODLETTE RD. N., NAPLES, FL, 34103 |
| Neville Renee | Treasurer | 999 Vanderbilt Beach Rd., Naples, FL, 34108 |
| Gibson Karen J | Treasurer | 2550 GOODLETTE RD. N., NAPLES, FL, 34103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000124484 | HAMILTON HARBOR YACHT CLUB | EXPIRED | 2013-12-19 | 2018-12-31 | - | 2550 GOODLETTE RD N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 2550 GOODLETTE RD. N., NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 2550 GOODLETTE RD. N., NAPLES, FL 34103 | - |
| NAME CHANGE AMENDMENT | 2004-06-30 | HAMILTON HARBOR MARINA, INC. | - |
| NAME CHANGE AMENDMENT | 1999-03-03 | HAMILTON HARBOR, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2024-04-30 |
| Reg. Agent Change | 2024-02-20 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-10-21 |
| AMENDED ANNUAL REPORT | 2020-08-12 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
