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IFCO SYSTEMS NORTH AMERICA, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
760630017
Plan Year:
2012
Number Of Participants:
3619
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
5851
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4834
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4834
Sponsors Telephone Number:

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 Summary

Date:
2006-11-09
Type:
Complaint
Address:
5700 HIGHWAY 17 SOUTH, BARTOW, FL, 33830
Safety Health:
Health
Scope:
Partial

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Date of last update: 01 Jul 2025

Sources: Florida Department of State