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IFCO N.A. FINANCE CO.

Company Details

Entity Name: IFCO N.A. FINANCE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Financial Officer

Name Role Address
HAMLIN RICH Chief Financial Officer 1111 Hammond Drive, Atlanta, GA, 30346

Director

Name Role Address
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

Assi

Name Role Address
Hanley Kerrie K Assi 4208 Six Forks Road, Raleigh, NC, 27609

Events

Event Type Filed Date Value Description
CONVERSION 2014-06-30 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L14000104586. CONVERSION NUMBER 300000141833
CHANGE OF PRINCIPAL ADDRESS 2014-01-24 1111 Hammond Drive, Suite 500, Atlanta, GA 30346 No data
CHANGE OF MAILING ADDRESS 2014-01-24 1111 Hammond Drive, Suite 500, Atlanta, GA 30346 No data
REGISTERED AGENT NAME CHANGED 2013-05-15 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2013-05-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

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 Feb 2025

Sources: Florida Department of State