| Entity Name: | CEMEX CONSTRUCTION MATERIALS PACIFIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Mar 2009 (16 years ago) |
| Document Number: | M09000000969 |
| FEI/EIN Number | 263068272 |
| Address: | 1720 Centrepark Drive East, West Palm Beach, FL, 33401, US |
| Mail Address: | 1720 Centrepark Drive East, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Nelson KELLY A | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| EGAN MIKE F | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Martinez Guillermo | Vice President | 1720 Centrepark Drive E, WEST PALM BEACH, FL, 33401 |
| Robles Alejandro O | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Heffernan John V | Asst | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Teebagy Janet A | Assi | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000055138 | RINKER MATERIALS CONCRETE PIPE DIVISION | ACTIVE | 2018-05-03 | 2028-12-31 | No data | 1720 CENTREPARK DRIVE EAST, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 1720 Centrepark Drive East, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 1720 Centrepark Drive East, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
