| Entity Name: | IFCO PS MANAGEMENT HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IFCO PS MANAGEMENT HOLDING, INC. 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: | P05000167273 |
| FEI/EIN Number |
203999801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
