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FLORIDA SUN CEMENT CO., INC.

Company Details

Entity Name: FLORIDA SUN CEMENT CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Dec 1985 (39 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
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
GARZA FRANCISCO Director AVE. CONSTITUCION 444 PTE 64000, MONTERREY, N.L. MEXICO
PEREZ GILBERTO Director ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056
VILLARREAL RAMIRO Director AVE. CONSTITUCION 444 PTE 64000, MONTERREY, N.L. MEXICO, N/

President

Name Role Address
PEREZ GILBERTO President ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056

Secretary

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

Assistant Treasurer

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

Assistant Secretary

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 1999-12-30 No data No data
MERGER 1999-12-28 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 855204. MERGER NUMBER 900000026959
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data
EVENT CONVERTED TO NOTES 1991-12-31 No data No data
RESTATED ARTICLES 1991-12-04 No data No data
AMENDMENT 1990-07-30 No data No data
AMENDMENT 1988-05-04 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State