| Entity Name: | IFCO N.A. FINANCE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IFCO N.A. FINANCE CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Dec 2005 (19 years ago) |
| Date of dissolution: | 30 Jun 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jun 2014 (11 years ago) |
| Document Number: | P05000166125 |
| FEI/EIN Number |
203999763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Hammond Drive, Suite 500, Atlanta, GA, 30346, US |
| Mail Address: | 1111 Hammond Drive, Suite 500, Atlanta, GA, 30346, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HAMLIN RICH | Chief Financial Officer | 1111 Hammond Drive, Atlanta, GA, 30346 |
| RUSSELL DAVID | Director | 1111 Hammond Drive, Atlanta, GA, 30346 |
| Schmidt Melissa L | Director | 1111 Hammond Drive, Atlanta, GA, 30346 |
| Clawson Andrew | Director | 1111 Hammond Drive, Atlanta, GA, 30346 |
| Hanley Kerrie K | Assi | 4208 Six Forks Road, Raleigh, NC, 27609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-06-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000104586. CONVERSION NUMBER 300000141833 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-24 | 1111 Hammond Drive, Suite 500, Atlanta, GA 30346 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-24 | 1111 Hammond Drive, Suite 500, Atlanta, GA 30346 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-24 |
| Reg. Agent Change | 2013-05-15 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2006-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
