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HAM TRUST, INC. - Florida Company Profile

Company Details

Entity Name: HAM TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAM TRUST, 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: 09 Dec 1998 (26 years ago)
Document Number: P98000103012
FEI/EIN Number 593547742

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

Address: 2008 COUNTY ROAD 220, ORANGE PARK, FL, 32003
Mail Address: 2008 COUNTY ROAD 220, ORANGE PARK, FL, 32073
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWLEY LUCIAN D Director 2008 COUNTY ROAD 220, ORANGE PARK, FL, 32003
HAM WILLIAM L President 2008 COUNTY ROAD 220, ORANGE PARK, FL, 32003
CASSALA ELAINE VFS 2008 COUNTY ROAD 220, ORANGE PARK, FL, 32003
CASSALA ELAINE Agent 2008 CR 220, ORANGE PARK, FL, 32003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-06-11 2008 COUNTY ROAD 220, ORANGE PARK, FL 32003 -
REGISTERED AGENT ADDRESS CHANGED 2001-06-20 2008 CR 220, ORANGE PARK, FL 32003 -
REGISTERED AGENT NAME CHANGED 1999-05-17 CASSALA, ELAINE -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State