Entity Name: | INDALEX HOLDINGS FINANCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 22 Feb 2006 (19 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | F06000001144 |
FEI/EIN Number | 20-4065041 |
Address: | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
Mail Address: | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
ZIP code: | 33486 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
LEDER, MARC J | Vice President | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
KROUSE, RODGER R | Vice President | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
TERRY, CLARENCE E | Vice President | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
KING, T SCOTT | Vice President | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
METZ, CHRIS | Vice President | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
COUCH, C DERYL | Vice President | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
Name | Role | Address |
---|---|---|
LEDER, MARC J | Director | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
KROUSE, RODGER R | Director | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
TERRY, CLARENCE E | Director | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
METZ, CHRIS | Director | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
Name | Role | Address |
---|---|---|
COUCH, C DERYL | Secretary | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 | No data |
CHANGE OF MAILING ADDRESS | 2008-05-01 | 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 | No data |
Name | Date |
---|---|
Reg. Agent Resignation | 2010-09-08 |
ANNUAL REPORT | 2008-05-01 |
ANNUAL REPORT | 2007-05-03 |
Foreign Profit | 2006-02-22 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State