| Entity Name: | PROLOGIS-NORTH CAROLINA (1) INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Jun 2004 (21 years ago) |
| Date of dissolution: | 31 May 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 May 2011 (14 years ago) |
| Document Number: | F04000003710 |
| FEI/EIN Number | 742702403 |
| Address: | 4545 AIRPORT WAY, DENVER, CO, 80239 |
| Mail Address: | 4545 AIRPORT WAY, DENVER, CO, 80239 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| RAKOWICH WALTER | Chief Executive Officer | 4545 AIRPORT WAY, DENVER, CO, 80239 |
| Name | Role | Address |
|---|---|---|
| FINNIN JEFFREY | Director | 4545 AIRPORT WAY, DENVER, CO, 80239 |
| Name | Role | Address |
|---|---|---|
| ANTENUCCI TED | President | 4545 AIRPORT WAY, DENVER, CO, 80239 |
| Name | Role | Address |
|---|---|---|
| NEKRITZ EDWARD S | Secretary | 4545 AIRPORT WAY, DENVER, CO, 80239 |
| SZYMANSKI STEVEN | Secretary | 4545 AIRPORT WAY, DENVER, CO, 80239 |
| Name | Role | Address |
|---|---|---|
| SZYMANSKI STEVEN | Vice President | 4545 AIRPORT WAY, DENVER, CO, 80239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-05-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 4545 AIRPORT WAY, DENVER, CO 80239 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 4545 AIRPORT WAY, DENVER, CO 80239 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2011-05-31 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-08 |
| Foreign Profit | 2004-06-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
