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CEMEX US HOLDINGS CORP.

Company Details

Entity Name: CEMEX US HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Dec 2007 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F07000005950
FEI/EIN Number 742501935
Address: 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024, US
Mail Address: P.O. BOX 1500, HOUSTON, TX, 77251-1500, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Director

Name Role Address
PEREZ GILBERTO Director 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024
SIMEONE JILL Director 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024

Treasurer

Name Role Address
EDGELLER THOMAS J Treasurer 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024

President

Name Role Address
GARZA FRANCISCO J President 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024

Secretary

Name Role Address
VILLARREAL RAMIRO G Secretary 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024

Assistant Secretary

Name Role Address
SIMEONE JILL Assistant Secretary 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-24 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX 77024 No data
CHANGE OF MAILING ADDRESS 2010-02-24 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX 77024 No data

Documents

Name Date
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-07-14
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2008-04-25
Foreign Profit 2007-12-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State