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CEMEX TERMINALS OF FLORIDA, INC.

Company Details

Entity Name: CEMEX TERMINALS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 12 Jan 1983 (42 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

Director

Name Role Address
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
VILLARREAL RAMIRO Director AVE. CONSTITUCION 444 PTE. APDO POSTAL 392, MONTERREY, N.L. MEXICO 64000

President

Name Role Address
PEREZ GILBERTO President AVE. CONSTITUCION 444 PTE. APDO POSTAL 392, MONTERREY, N.L. MEXICO 64000

Treasurer

Name Role Address
SMITH JEFFREY H Treasurer ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056

Secretary

Name Role Address
VILLARREAL RAMIRO Secretary AVE. CONSTITUCION 444 PTE. APDO POSTAL 392, MONTERREY, N.L. MEXICO 64000

Assistant Secretary

Name Role Address
MORENO MARCO A Assistant Secretary AVE. CONSTITUCION 444 PTE. APDO POSTAL 392, MONTERREY, N.L. MEXICO 64000

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-01-03 No data No data
NAME CHANGE AMENDMENT 2001-08-10 CEMEX TERMINALS OF FLORIDA, INC. No data
REINSTATEMENT 2001-01-29 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
NAME CHANGE AMENDMENT 2000-02-03 CEMEX USA CEMENT OF FLORIDA, INC. No data
MERGER 1999-12-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026959
REINSTATEMENT 1999-06-29 No data No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
REINSTATEMENT 1997-07-17 No data No data
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State