| Entity Name: | SOUTH FLORIDA MATERIALS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jan 1989 (36 years ago) |
| Document Number: | K55250 |
| FEI/EIN Number | 592028759 |
| Address: | 450 Royal Palm Way, Palm Beach, FL, 33480, US |
| Mail Address: | C/O L.L. GWINN, P.O. BOX 2438, BECKLEY, WV, 25802 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTH FLORIDA MATERIALS CORP., ALABAMA | 000-003-033 | ALABAMA |
| Headquarter of | SOUTH FLORIDA MATERIALS CORP., COLORADO | 20111323229 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002W316P8UC0JQ93 | K55250 | US-FL | GENERAL | ACTIVE | 1989-01-03 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SULLIVAN, MICHAEL, 450 Royal Palm Way, PALM BEACH, US-FL, US, 33480 |
| Headquarters | 450 Royal Palm Way, Palm Beach, US-FL, US, 33480 |
Registration details
| Registration Date | 2017-04-25 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | K55250 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN MICHAEL | Agent | 450 Royal Palm Way, Palm Beach, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| GWINN L. L | Secretary | 2251 ROBERT C. BYRD DRIVE, BECKLEY, WV, 25801 |
| Name | Role | Address |
|---|---|---|
| GWINN L. L | Treasurer | 2251 ROBERT C. BYRD DRIVE, BECKLEY, WV, 25801 |
| Name | Role | Address |
|---|---|---|
| VECELLIO CHRISTOPHER S | President | 450 Royal Palm Way, Palm Beach, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| VECELLIO CHRISTOPHER S | Director | 450 Royal Palm Way, Palm Beach, FL, 33480 |
| VECELLIO LEO A | Director | 450 Royal Palm Way, Palm Beach, FL, 33480 |
| VECELLIO KATHRYN C | Director | 450 Royal Palm Way, Palm Beach, FL, 33480 |
| VECELLIO MICHAEL L | Director | 450 Royal Palm Way, Palm Beach, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| CANNON TODD M | Vice President | 450 Royal Palm Way, Palm Beach, FL, 33480 |
| VECELLIO LEO A | Vice President | 450 Royal Palm Way, Palm Beach, FL, 33480 |
| VECELLIO KATHRYN C | Vice President | 450 Royal Palm Way, Palm Beach, FL, 33480 |
| VECELLIO MICHAEL L | Vice President | 450 Royal Palm Way, Palm Beach, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07053900138 | VECENERGY | ACTIVE | 2007-02-22 | 2027-12-31 | No data | 450 ROYAL PALM WAY, 2ND FLOOR, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2007-11-05 | No data | No data |
| AMENDMENT | 2007-09-04 | No data | No data |
| AMENDMENT | 2007-08-20 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-05-04 | SOUTH FLORIDA MATERIALS CORP. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
