IFCO PS MANAGEMENT HOLDING, INC. - Florida Company Profile
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| Entity Name: | IFCO PS MANAGEMENT HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 2005 (20 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: | P05000167273 |
| FEI/EIN Number | 203999801 |
| Address: | 13100 NORTHWEST FREEWAY, SUITE 500, HOUSTON, TX, 77040, US |
| Mail Address: | 13100 NORTHWEST FREEWAY, SUITE 500, HOUSTON, TX, 77040, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| HAMLIN RICH | Chief Financial Officer | 13100 NORTHWEST FREEWAY, HOUSTON, TX, 77040 |
| RUSSELL DAVID | Director | 13100 NORTHWEST FREEWAY, HOUSTON, TX, 77040 |
| 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 L14000104581. CONVERSION NUMBER 900000141829 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-24 | 13100 NORTHWEST FREEWAY, SUITE 500, HOUSTON, TX 77040 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-24 | 13100 NORTHWEST FREEWAY, SUITE 500, HOUSTON, TX 77040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-15 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-15 | CT CORPORATION SYSTEM | - |
| ARTICLES OF CORRECTION | 2008-03-26 | - | - |
| AMENDMENT | 2008-02-26 | - | - |
| MERGER | 2006-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000061843 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-24 |
| Reg. Agent Change | 2013-05-15 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-07-14 |
| Articles of Correction | 2008-03-26 |
| Amendment | 2008-02-26 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State