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IFCO SYSTEMS NORTH AMERICA, INC.

Company Details

Entity Name: IFCO SYSTEMS NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 26 Jul 2006 (18 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 76-0630017
Address: 13100 Northwest Freeway, Suite 500, Houston, TX 77040
Mail Address: 8517 SOUTH PARK CIRCLE, ORLANDO, FL 32819
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

President

Name Role Address
Russell, David President 13100 Northwest Freeway, Suite 500 Houston, TX 77040

Chief Financial Officer

Name Role Address
Hamlin, Rich Chief Financial Officer 13100 Northwest Freeway, Suite 500 Houston, TX 77040

Director

Name Role Address
Clawson, Andrew Director 1111 Hammond Drive, Suite 200 Atlanta, GA 30346
Orgeldinger, Wolfgang Director 13100 Northwest Freeway, Suite 500 Houston, TX 77040
Schmidt, Melissa L. Director 1111 Hammond Drive, Suite 200 Atlanta, GA 30346

Secretary

Name Role Address
Clawson, Andrew Secretary 1111 Hammond Drive, Suite 200 Atlanta, GA 30346

Vice President

Name Role Address
Schmidt, Melissa L. Vice President 1111 Hammond Drive, Suite 200 Atlanta, GA 30346

Assistant Secretary

Name Role Address
Hanley, Kerrie K Assistant Secretary 4208 Six Forks Road, Suite 1400 Raleigh, NC 27609

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-07-02 No data No data
CHANGE OF MAILING ADDRESS 2014-07-02 13100 Northwest Freeway, Suite 500, Houston, TX 77040 No data
REGISTERED AGENT CHANGED 2014-07-02 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-24 13100 Northwest Freeway, Suite 500, Houston, TX 77040 No data

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

Date of last update: 02 Jan 2025

Sources: Florida Department of State