CEMEX TERMINALS OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | CEMEX TERMINALS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1983 (43 years ago) |
| Date of dissolution: | 03 Jan 2002 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jan 2002 (24 years ago) |
| Document Number: | 855204 |
| FEI/EIN Number | 521279101 |
| Address: | ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056, US |
| Mail Address: | 1200 SMITH ST., STE. 2400, HOUSTON, TX, 77002 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORENO MARCO A | Assistant Secretary | AVE. CONSTITUCION 444 PTE. APDO POSTAL 392, MONTERREY, N.L. MEXICO 64000 |
| GARZA FRANCISCO | Director | AVE. CONSTITUCION 444 PTE. APDO POSTAL 392, MONTERREY, N.L. MEXICO 64000 |
| PEREZ GILBERTO | Director | AVE. CONSTITUCION 444 PTE. APDO POSTAL 392, MONTERREY, N.L. MEXICO 64000 |
| PEREZ GILBERTO | President | AVE. CONSTITUCION 444 PTE. APDO POSTAL 392, MONTERREY, N.L. MEXICO 64000 |
| SMITH JEFFREY H | Treasurer | ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056 |
| VILLARREAL RAMIRO | Director | AVE. CONSTITUCION 444 PTE. APDO POSTAL 392, MONTERREY, N.L. MEXICO 64000 |
| VILLARREAL RAMIRO | Secretary | AVE. CONSTITUCION 444 PTE. APDO POSTAL 392, MONTERREY, N.L. MEXICO 64000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2002-01-03 | ONE RIVERWAY, STE. 2200, HOUSTON, TX 77056 | - |
| WITHDRAWAL | 2002-01-03 | - | - |
| NAME CHANGE AMENDMENT | 2001-08-10 | CEMEX TERMINALS OF FLORIDA, INC. | - |
| REINSTATEMENT | 2001-01-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2000-02-03 | CEMEX USA CEMENT OF FLORIDA, INC. | - |
| MERGER | 1999-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026959 |
| REINSTATEMENT | 1999-06-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-17 | ONE RIVERWAY, STE. 2200, HOUSTON, TX 77056 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-01-03 |
| Name Change | 2001-08-10 |
| REINSTATEMENT | 2001-01-29 |
| Name Change | 2000-02-03 |
| Merger | 1999-12-28 |
| REINSTATEMENT | 1999-06-29 |
| REINSTATEMENT | 1997-07-17 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State