| Entity Name: | RINKER MATERIALS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 1950 (75 years ago) |
| Document Number: | 162030 |
| FEI/EIN Number | 590615531 |
| Address: | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RINKER MATERIALS OF FLORIDA, INC., MISSISSIPPI | 708381 | MISSISSIPPI |
| Headquarter of | RINKER MATERIALS OF FLORIDA, INC., ALABAMA | 000-926-448 | ALABAMA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEREZ GILBERTO | President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| ALLSOPP EDDIE | Vice President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL |
| BENYON J. SCOTT | Vice President | 1501 BELVEDERE RD, WEST PALM BCH, FL, 33406 |
| BRITTAIN PAUL | Vice President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| CAPASSO ROBERT J | Treasurer | 1501 BELVEDERE RD, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| ZERN MICHAEL R | Secretary | 1501 BELVEDERE RD, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-08-01 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CEMEX CONSTRUCTION MATERIALS FLORID. CONVERSION NUMBER 900000089319 |
| MERGER | 2002-02-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040731 |
| RESTATED ARTICLES AND NAME CHANGE | 2001-08-01 | RINKER MATERIALS OF FLORIDA, INC. | No data |
| CORPORATE MERGER | 1997-04-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000013391 |
| CORPORATE MERGER | 1997-03-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000013113 |
| EVENT CONVERTED TO NOTES | 1990-03-30 | No data | No data |
| EVENT CONVERTED TO NOTES | 1988-08-25 | No data | No data |
| EVENT CONVERTED TO NOTES | 1988-07-20 | No data | No data |
| EVENT CONVERTED TO NOTES | 1986-03-07 | No data | No data |
| AMENDMENT | 1975-04-03 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
