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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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/ |
Name | Role | Address |
---|---|---|
PEREZ GILBERTO | President | ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056 |
Name | Role | Address |
---|---|---|
VILLARREAL RAMIRO | Secretary | AVE. CONSTITUCION 444 PTE 64000, MONTERREY, N.L. MEXICO, N/ |
Name | Role | Address |
---|---|---|
SMITH JEFFREY | Assistant Treasurer | ONE RIVERWAY, STE. 2200, HOUSTON, TX, 77056 |
Name | Role | Address |
---|---|---|
MORENO MARCO | Assistant Secretary | AVE. CONSTITUCION 444 PTE. 64000, MONTERREY, N.L. MEXICO |
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