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IHS PROCUREMENT CORP. - Florida Company Profile

Company Details

Entity Name: IHS PROCUREMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IHS PROCUREMENT CORP. 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: 27 Aug 1993 (32 years ago)
Date of dissolution: 26 May 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 May 1999 (26 years ago)
Document Number: P93000060241
FEI/EIN Number 650450962

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33130
Mail Address: 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
WATSON J X President 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
WATSON J X Director 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
WATSON J X Chief Executive Officer 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
PITA GEORGE L. ATSD 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
PETERSEN LARRY VTDC 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
CORNELIUS M T Assistant Secretary 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
GRUND EDWARD L. X Vice President 255 ALHAMBRA CIR, CORAL GABLES, FL
GRUND EDWARD L. X Director 255 ALHAMBRA CIR, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
MERGER 1999-05-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M66319. MERGER NUMBER 900000022929
REGISTERED AGENT NAME CHANGED 1996-05-01 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33130 -
CHANGE OF MAILING ADDRESS 1994-05-01 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33130 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1993-12-03 IHS PROCUREMENT CORP. -

Documents

Name Date
Merger Sheet 1999-05-26
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State