| Entity Name: | INDUSTRIAL PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jan 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P95000007412 |
| FEI/EIN Number | 65-0559056 |
| Address: | 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 |
| Mail Address: | 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTEIRO, J.C. | Agent | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL 33180 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | SANTEIRO, J.C. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 80 S.W. 8TH STREET, STE. 2120, MIAMI, FL 33180 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
