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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
HAMLIN RICH | Chief Financial Officer | 1111 Hammond Drive, Atlanta, GA, 30346 |
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 |
Name | Role | Address |
---|---|---|
Hanley Kerrie K | Assi | 4208 Six Forks Road, Raleigh, NC, 27609 |
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 |
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