HAMILTON RISK MANAGEMENT CO. - Florida Company Profile
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| Entity Name: | HAMILTON RISK MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 May 1992 (33 years ago) |
| Date of dissolution: | 13 Dec 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2016 (9 years ago) |
| Document Number: | V38098 |
| FEI/EIN Number | 650333519 |
| Address: | 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122-3700, US |
| Mail Address: | 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122-3700, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Hickey William AJr. | President | 150 PIERCE ROAD, ITASCA, IL, 60143 |
| Pappas Sandra M | Treasurer | 150 Pierce Road, Itasca, IL, 60143 |
| Repta Leeann H | Director | 150 Pierce Road, Itasca, IL, 60143 |
| Slater Richard AJr. | Director | 150 Pierce Road, 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State