| Entity Name: | INDUSTRIAL PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAL PROPERTY HOLDINGS, 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: | 27 Jan 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000007412 |
| FEI/EIN Number |
650559056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTEIRO J C | Director | 12500 RAMIRO ST., CORAL GABLES, FL, 33156 |
| VERGARA CARLOS M | Director | 7128 SE RIVERS EDGE ROAD, JUPITER, FL, 33458 |
| RECIO GRACIELLA | Director | 90 EDGEWATER DR, #307, CORAL GABLES, FL |
| WINDHORST KENT A | Director | 13260 SW 105TH STREET, MIAMI, FL, 33186 |
| DRAUGHON JOHN L | Director | 9756 SW 1ST STREET, PLANTATION, FL, 33324 |
| SANTEIRO J.C. | Agent | 80 S.W. 8TH STREET, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | SANTEIRO, J.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-27 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
