FLORIDA SUN CEMENT CO., INC. - Florida Company Profile
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| Entity Name: | FLORIDA SUN CEMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Dec 1985 (40 years ago) |
| Date of dissolution: | 28 Dec 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1999 (26 years ago) |
| Document Number: | H90921 |
| FEI/EIN Number | 650058046 |
| Address: | 1101 HARBOR STREET, FT. PIERCE, FL, 34950 |
| Mail Address: | 1101 HARBOR STREET, FT. PIERCE, FL, 34950 |
| ZIP code: | 34950 |
| City: | Fort Pierce |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GARZA FRANCISCO | Director | AVE. CONSTITUCION 444 PTE 64000, MONTERREY, N.L. MEXICO |
| VILLARREAL RAMIRO | Secretary | AVE. CONSTITUCION 444 PTE 64000, MONTERREY, N.L. MEXICO, N/ |
| PEREZ GILBERTO | President | ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056 |
| PEREZ GILBERTO | Director | ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056 |
| VILLARREAL RAMIRO | Director | AVE. CONSTITUCION 444 PTE 64000, MONTERREY, N.L. MEXICO, N/ |
| SMITH JEFFREY | Assistant Treasurer | ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056 |
| MORENO MARCO | Assistant Secretary | AVE. CONSTITUCION 444 PTE. 64000, MONTERREY, N.L. MEXICO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1999-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-30 | C T CORPORATION SYSTEM | - |
| MERGER | 1999-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 855204. MERGER NUMBER 900000026959 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| EVENT CONVERTED TO NOTES | 1991-12-31 | - | - |
| RESTATED ARTICLES | 1991-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-19 | 1101 HARBOR STREET, FT. PIERCE, FL 34950 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-19 | 1101 HARBOR STREET, FT. PIERCE, FL 34950 | - |
| AMENDMENT | 1990-07-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-12-30 |
| Merger Sheet | 1999-12-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State