| Entity Name: | IFCO SYSTEMS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IFCO SYSTEMS FLORIDA, 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: | 23 May 1994 (31 years ago) |
| Date of dissolution: | 18 Aug 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Aug 2003 (22 years ago) |
| Document Number: | P94000038481 |
| FEI/EIN Number |
593246017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6829 FLINTLOCK ROAD, HOUSTON, TX, 77040 |
| Mail Address: | 6829 FLINTLOCK ROAD, HOUSTON, TX, 77040 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IFCO SYSTEMS FLORIDA, INC., KENTUCKY | 0458286 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| HASKELL RESS | President | 6829 FLINTLOCK RD., HOUSTON, TX, 77040 |
| HASKELL RESS | Director | 6829 FLINTLOCK RD., HOUSTON, TX, 77040 |
| HASKELL RESS | Secretary | 6829 FLINTLOCK RD., HOUSTON, TX, 77040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-08-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PALLET SUBS, INC.. MERGER NUMBER 500000045865 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-25 | 6829 FLINTLOCK ROAD, HOUSTON, TX 77040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-25 | 1333 N. DUVAL STREET, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-25 | CAPITOL CORPORATE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-07-25 | 6829 FLINTLOCK ROAD, HOUSTON, TX 77040 | - |
| NAME CHANGE AMENDMENT | 2001-03-01 | IFCO SYSTEMS FLORIDA, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1997-03-28 | - | - |
| CORPORATE MERGER | 1997-03-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000013027 |
| AMENDMENT | 1996-03-28 | - | - |
| CORPORATE MERGER | 1995-03-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000006095 |
| Name | Date |
|---|---|
| Merger | 2003-08-18 |
| ANNUAL REPORT | 2003-07-25 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-14 |
| Name Change | 2001-03-01 |
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-02-12 |
| MERGER | 1997-03-21 |
| ANNUAL REPORT | 1997-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
