| Entity Name: | HAMILTON RISK MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HAMILTON RISK MANAGEMENT CO. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 May 1992 (33 years ago) |
| Date of dissolution: | 13 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2016 (8 years ago) |
| Document Number: | V38098 |
| FEI/EIN Number |
65-0333519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 N.W. 77TH AVENUE, MIAMI, FL 33122-3700 |
| Mail Address: | 3155 N.W. 77TH AVENUE, MIAMI, FL 33122-3700 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Hickey, William A, Jr. | President and Director | 150 PIERCE ROAD, 6th FLOOR ITASCA, IL 60143 |
| Pappas, Sandra M | Treasurer | 150 Pierce Road, 6th Floor Itasca, IL 60143 |
| Repta, Leeann H | Director | 150 Pierce Road, 6th Floor Itasca, IL 60143 |
| Slater, Richard A, Jr. | Director | 150 Pierce Road, 6th Floor Itasc a, IL 60143 |
| Marketti, Kelly A. | Secretary | 150 Pierce Road, Itasca, IL 60143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-03 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2011-04-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000112549 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 3155 N.W. 77TH AVENUE, MIAMI, FL 33122-3700 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 3155 N.W. 77TH AVENUE, MIAMI, FL 33122-3700 | - |
| NAME CHANGE AMENDMENT | 2001-12-21 | HAMILTON RISK MANAGEMENT CO. | - |
| AMENDED AND RESTATEDARTICLES | 1999-08-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-13 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-07-03 |
| ANNUAL REPORT | 2012-03-29 |
| Merger | 2011-04-07 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
