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IFCO SYSTEMS NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: IFCO SYSTEMS NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Jul 2006 (19 years ago)
Date of dissolution: 02 Jul 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jul 2014 (11 years ago)
Document Number: F06000004953
FEI/EIN Number 760630017

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13100 Northwest Freeway, Suite 500, Houston, TX, 77040, US
Mail Address: 8517 SOUTH PARK CIRCLE, ORLANDO, FL, 32819, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IFCO SYSTEMS NORTH AMERICA, INC. 401(K) RETIREMENT PLAN 2012 760630017 2014-02-25 IFCO SYSTEMS NORTH AMERICA, INC. 3619
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 321900
Sponsor’s telephone number 8134634100
Plan sponsor’s mailing address 3030 N. ROCKY POINT DR., SUITE 300, TAMPA, FL, 33607
Plan sponsor’s address 3030 N. ROCKY POINT DR., SUITE 300, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 760630017
Plan administrator’s name IFCO SYSTEMS NORTH AMERICA, INC.
Plan administrator’s address 3030 N. ROCKY POINT DR., SUITE 300, TAMPA, FL, 33607
Administrator’s telephone number 8134634100

Number of participants as of the end of the plan year

Active participants 3867
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 573
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 1418
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing RICH HAMLIN
Valid signature Filed with authorized/valid electronic signature
IFCO SYSTEMS NORTH AMERICA, INC. 401(K) RETIREMENT PLAN 2011 760630017 2012-10-15 IFCO SYSTEMS NORTH AMERICA, INC. 5851
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 321900
Sponsor’s telephone number 8134634100
Plan sponsor’s mailing address 3030 N. ROCKY POINT DR., SUITE 300, TAMPA, FL, 33607
Plan sponsor’s address 3030 N. ROCKY POINT DR., SUITE 300, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 760630017
Plan administrator’s name IFCO SYSTEMS NORTH AMERICA, INC.
Plan administrator’s address 3030 N. ROCKY POINT DR., SUITE 300, TAMPA, FL, 33607
Administrator’s telephone number 8134634100

Number of participants as of the end of the plan year

Active participants 2851
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 756
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants with account balances as of the end of the plan year 1636
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing RICH HAMLIN
Valid signature Filed with authorized/valid electronic signature
IFCO SYSTEMS NORTH AMERICA, INC. 401(K) RETIREMENT PLAN 2010 760630017 2012-04-09 IFCO SYSTEMS NORTH AMERICA, INC. 4834
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 321900
Sponsor’s telephone number 8134634100
Plan sponsor’s mailing address 4343 ANCHOR PLAZA PARKWAY, SUITE 230, TAMPA, FL, 33634
Plan sponsor’s address 4343 ANCHOR PLAZA PARKWAY, SUITE 230, TAMPA, FL, 33634

Plan administrator’s name and address

Administrator’s EIN 760630017
Plan administrator’s name IFCO SYSTEMS NORTH AMERICA, INC.
Plan administrator’s address 4343 ANCHOR PLAZA PARKWAY, SUITE 230, TAMPA, FL, 33634
Administrator’s telephone number 8134634100

Number of participants as of the end of the plan year

Active participants 4046
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 1656
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2910
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-04-09
Name of individual signing RICH HAMLIN
Valid signature Filed with authorized/valid electronic signature
IFCO SYSTEMS NORTH AMERICA, INC. 401(K) RETIREMENT PLAN 2010 760630017 2011-10-14 IFCO SYSTEMS NORTH AMERICA, INC. 4834
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 321900
Sponsor’s telephone number 8134634100
Plan sponsor’s mailing address 4343 ANCHOR PLAZA PARKWAY, SUITE 230, TAMPA, FL, 33634
Plan sponsor’s address 4343 ANCHOR PLAZA PARKWAY, SUITE 230, TAMPA, FL, 33634

Plan administrator’s name and address

Administrator’s EIN 760630017
Plan administrator’s name IFCO SYSTEMS NORTH AMERICA, INC.
Plan administrator’s address 4343 ANCHOR PLAZA PARKWAY, SUITE 230, TAMPA, FL, 33634
Administrator’s telephone number 8134634100

Number of participants as of the end of the plan year

Active participants 4046
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 1656
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2910
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing RICH HAMLIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Russell David President 13100 Northwest Freeway, Houston, TX, 77040
Hamlin Rich Chief Financial Officer 13100 Northwest Freeway, Houston, TX, 77040
Clawson Andrew Director 1111 Hammond Drive, Atlanta, GA, 30346
Orgeldinger Wolfgang Director 13100 Northwest Freeway, Houston, TX, 77040
Schmidt Melissa L Director 1111 Hammond Drive, Atlanta, GA, 30346
Hanley Kerrie Assi 4208 Six Forks Road, Raleigh, NC, 27609

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-07-02 - -
CHANGE OF MAILING ADDRESS 2014-07-02 13100 Northwest Freeway, Suite 500, Houston, TX 77040 -
REGISTERED AGENT CHANGED 2014-07-02 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-01-24 13100 Northwest Freeway, Suite 500, Houston, TX 77040 -

Documents

Name Date
Withdrawal 2014-07-02
ANNUAL REPORT 2014-01-24
Reg. Agent Change 2013-05-15
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-07-24
ANNUAL REPORT 2007-02-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310541305 0420600 2006-11-09 5700 HIGHWAY 17 SOUTH, BARTOW, FL, 33830
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2007-03-08
Case Closed 2007-10-30

Related Activity

Type Complaint
Activity Nr 206116154
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2007-03-09
Abatement Due Date 2007-03-17
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State