| Entity Name: | CEMEX CEMENT OF LOUISIANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Jan 2013 (12 years ago) |
| Document Number: | F13000000058 |
| FEI/EIN Number | 26-2648649 |
| Address: | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Mail Address: | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EGAN, MIKE F | Secretary | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| EGAN, MIKE F | General Counsel | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| EGAN, MIKE F | Director | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Jorge, Lozano | Director | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Jorge, Lozano | President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Nelson, KELLY A | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| MARTINEZ, GUILLERMO | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Galassini, Joel L | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Quintanilla, Luciano Martinez | Treasurer | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Heffernan, John V. | Asst. Secretary | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Salinas, Francisco Javier, Jr. | Asst. Treasurer | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 1720 Centrepark Drive East, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 1720 Centrepark Drive East, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
