| Entity Name: | FLORIDA SUN CEMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SUN CEMENT CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 1985 (39 years ago) |
| Date of dissolution: | 28 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1999 (25 years ago) |
| Document Number: | H90921 |
| FEI/EIN Number |
650058046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 HARBOR STREET, FT. PIERCE, FL, 34950 |
| Mail Address: | 1101 HARBOR STREET, FT. PIERCE, FL, 34950 |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GARZA FRANCISCO | Director | AVE. CONSTITUCION 444 PTE 64000, MONTERREY, N.L. MEXICO |
| PEREZ GILBERTO | President | ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056 |
| PEREZ GILBERTO | Director | ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056 |
| VILLARREAL RAMIRO | Secretary | AVE. CONSTITUCION 444 PTE 64000, MONTERREY, N.L. MEXICO, N/ |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
