Entity Name: | RINKER MATERIALS OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RINKER MATERIALS OF 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: | 26 Jun 1950 (75 years ago) |
Date of dissolution: | 01 Aug 2008 (17 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 01 Aug 2008 (17 years ago) |
Document Number: | 162030 |
FEI/EIN Number |
590615531
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
PEREZ GILBERTO | President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406 |
ALLSOPP EDDIE | Vice President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL |
BENYON J. SCOTT | Vice President | 1501 BELVEDERE RD, WEST PALM BCH, FL, 33406 |
CAPASSO ROBERT J | Treasurer | 1501 BELVEDERE RD, WEST PALM BEACH, FL, 33406 |
ZERN MICHAEL R | Secretary | 1501 BELVEDERE RD, WEST PALM BEACH, FL, 33406 |
BRITTAIN PAUL | Vice President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2008-10-22 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
REGISTERED AGENT NAME CHANGED | 2008-10-22 | CORPORATE CREATIONS NETWORK, INC. | - |
CONVERSION | 2008-08-01 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CEMEX CONSTRUCTION MATERIALS FLORID. CONVERSION NUMBER 900000089319 |
MERGER | 2002-02-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040731 |
CHANGE OF MAILING ADDRESS | 2001-08-01 | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-08-01 | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 | - |
RESTATED ARTICLES AND NAME CHANGE | 2001-08-01 | RINKER MATERIALS OF FLORIDA, INC. | - |
CORPORATE MERGER | 1997-04-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000013391 |
CORPORATE MERGER | 1997-03-31 | - | 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 | - | - |
Name | Date |
---|---|
Reg. Agent Change | 2008-10-22 |
Conversion | 2008-08-01 |
ANNUAL REPORT | 2008-05-05 |
ANNUAL REPORT | 2007-04-19 |
ANNUAL REPORT | 2006-07-27 |
ANNUAL REPORT | 2006-04-11 |
ANNUAL REPORT | 2005-04-20 |
ANNUAL REPORT | 2004-10-20 |
ANNUAL REPORT | 2004-02-03 |
ANNUAL REPORT | 2003-04-04 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State