| Entity Name: | FLORIDA MINING & MATERIALS CONCRETE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MINING & MATERIALS CONCRETE 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: | 14 Nov 1949 (75 years ago) |
| Date of dissolution: | 29 Apr 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Apr 1991 (34 years ago) |
| Document Number: | 159605 |
| FEI/EIN Number |
590604470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13228 CENTRAL AVENUE, C/O JAMES E. HOLMES, TAMPA, FL, 33612, US |
| Mail Address: | 13228 CENTRAL AVENUE, C/O JAMES E. HOLMES, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA MINING & MATERIALS CONCRETE CORP., MISSISSIPPI | 528633 | MISSISSIPPI |
| Headquarter of | FLORIDA MINING & MATERIALS CONCRETE CORP., ALABAMA | 000-883-218 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| JARECKI, RAYMOND K | President | 1200 SMITH ST., #2400, HOUSTON, TX |
| MARSTON, EDGAR J., III | Vice President | 1200 SMITH ST., #2400, HOUSTON, TX |
| MARSTON, EDGAR J., III | Director | 1200 SMITH ST., #2400, HOUSTON, TX |
| THIES, DENNIS M | Vice President | 1200 SMITH ST., #2400, HOUSTON, TX |
| THIES, DENNIS M | Director | 1200 SMITH ST., #2400, HOUSTON, TX |
| PERSKY, JAMES L | Vice President | 1200 SMITH ST., #2400, HOUSTON, TX |
| PERSKY, JAMES L | Director | 1200 SMITH ST., #2400, HOUSTON, TX |
| PHILLIPS, WENDELL E., II | Secretary | 1200 SMITH ST., #2400, HOUSTON, TX |
| TWITCHELL, KAREN A. | Treasurer | 1200 SMITH ST., #2400, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-04-29 | - | MERGING INTO: P33247 |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-09 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-09 | C T CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1988-05-19 | - | - |
| EVENT CONVERTED TO NOTES | 1988-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-09-20 | 13228 CENTRAL AVENUE, C/O JAMES E. HOLMES, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 1983-09-20 | 13228 CENTRAL AVENUE, C/O JAMES E. HOLMES, TAMPA, FL 33612 | - |
| NAME CHANGE AMENDMENT | 1981-02-27 | FLORIDA MINING & MATERIALS CONCRETE CORP. | - |
| NAME CHANGE AMENDMENT | 1971-04-13 | FLORIDA MINING & MATERIALS CORP. | - |
| NAME CHANGE AMENDMENT | 1953-08-10 | BROOKSVILLE ROCK CO., INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
