| Entity Name: | HAMILTON POINTE HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMILTON POINTE HOLDINGS 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: | 24 Sep 1991 (34 years ago) |
| Date of dissolution: | 24 Apr 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 1997 (28 years ago) |
| Document Number: | S82230 |
| FEI/EIN Number |
650292952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE., SUITE 810, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVE., SUITE 810, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORSON, MATTHEW B. | Agent | 1221 BRICKELL AVE., MIAMI, FL, 33131 |
| D'AGOSTINO, FRANCO | Director | 848 BRICKELL AVE. STE. 810, MIAMI, FL, 33131 |
| D'AGOSTINO LUIS ALBERTO | Vice President | 848 BRICKELL AVE. STE. 810, MIAMI, FL, 33131 |
| D'AGOSTINO LUIS ALFREDO | Vice President | 848 BRICKELL AVE. STE. 810, MIAMI, FL, 810 |
| PADEZ EDUARDO | Vice President | 848 BRICKELL AVE. STE. 810, MIAMI, FL, 33131 |
| PADEZ EDUARDO | President | 848 BRICKELL AVE. STE. 810, MIAMI, FL, 33131 |
| PADEZ EDUARDO | Secretary | 848 BRICKELL AVE. STE. 810, MIAMI, FL, 33131 |
| PADEZ EDUARDO | Treasurer | 848 BRICKELL AVE. STE. 810, MIAMI, FL, 33131 |
| D'AGOSTINO, FRANCO | President | 848 BRICKELL AVE. STE. 810, MIAMI, FL, 33131 |
| FRANCUZ GREGORY R | Assistant Secretary | 848 BRICKELL AVE SUITE 810, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-08 | 848 BRICKELL AVE., SUITE 810, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-08 | 848 BRICKELL AVE., SUITE 810, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-24 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
