RINKER MATERIALS OF FLORIDA, INC. - Florida Company Profile
Headquarter
Entity Name: | RINKER MATERIALS OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
Address: | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, US |
Mail Address: | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, US |
ZIP code: | 33406 |
City: | West Palm Beach |
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 |
- | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State