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  5. CAST-CRETE USA, INC.

CAST-CRETE USA, INC. - Florida Company Profile

Company Details

Entity Name: CAST-CRETE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAST-CRETE USA, 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: 28 May 2013 (12 years ago)
Date of dissolution: 24 Jan 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: P13000046592
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: PO BOX 24567, TAMPA, FL, 33623, US
Address: 6324 COUNTY RD 579, SEFFNER, FL, 33584
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAST-CRETE USA, INC. 401(K) HOURLY PLAN 2022 464075540 2024-01-05 CAST-CRETE USA, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 8136214641
Plan sponsor’s address 6324 COUNTY ROAD 579, SEFFNER, FL, 33584
CAST-CRETE USA, INC. 401(K) SALARIED PLAN 2021 464075540 2022-09-21 CAST-CRETE USA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 339900
Sponsor’s telephone number 8136214641
Plan sponsor’s address 6324 COUNTY ROAD 579, SEFFNER, FL, 33584
CAST-CRETE USA, INC. 401(K) SALARIED PLAN 2020 464075540 2022-09-21 CAST-CRETE USA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 339900
Sponsor’s telephone number 8136214641
Plan sponsor’s address 6324 COUNTY ROAD 579, SEFFNER, FL, 33584
CAST-CRETE USA, INC. 401(K) SALARIED PLAN 2019 464075540 2022-09-21 CAST-CRETE USA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 339900
Sponsor’s telephone number 8136214641
Plan sponsor’s address 6324 COUNTY ROAD 579, SEFFNER, FL, 33584
CAST-CRETE USA, INC. 401(K) HOURLY PLAN 2016 464075540 2018-01-26 CAST-CRETE USA, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 8136214641
Plan sponsor’s address 6324 COUNTY ROAD 579, SEFFNER, FL, 33584

Signature of
Role Plan administrator
Date 2018-01-26
Name of individual signing DAN CHENEY
Valid signature Filed with authorized/valid electronic signature
CAST-CRETE USA, INC. 401(K) SALARIED PLAN 2016 464075540 2018-01-26 CAST-CRETE USA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 339900
Sponsor’s telephone number 8136214641
Plan sponsor’s address 6324 COUNTY ROAD 579, SEFFNER, FL, 33584

Signature of
Role Plan administrator
Date 2018-01-26
Name of individual signing DAN CHENEY
Valid signature Filed with authorized/valid electronic signature
CAST-CRETE USA, INC. 401(K) HOURLY PLAN 2015 464075540 2016-10-12 CAST-CRETE USA, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 8136214641
Plan sponsor’s address 6324 COUNTY ROAD 579, SEFFNER, FL, 33584
CAST-CRETE USA, INC. 401(K) SALARIED PLAN 2015 464075540 2016-10-12 CAST-CRETE USA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 339900
Sponsor’s telephone number 8136214641
Plan sponsor’s address 6324 COUNTY ROAD 579, SEFFNER, FL, 33584
CAST-CRETE USA, INC. 401(K) HOURLY PLAN 2014 464075540 2015-09-11 CAST-CRETE USA, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 8136214641
Plan sponsor’s address 6324 COUNTY ROAD 579, SEFFNER, FL, 33584
CAST-CRETE USA, INC. 401(K) SALARIED PLAN 2014 464075540 2015-09-11 CAST-CRETE USA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 339900
Sponsor’s telephone number 8136214641
Plan sponsor’s address 6324 COUNTY ROAD 579, SEFFNER, FL, 33584

Key Officers & Management

Name Role Address
LAMBETH JAMES R Chief Financial Officer PO BOX 24567, TAMPA, FL, 33623
HUGHES SHEA A Agent 6324 COUNTY RD 579, SEFFNER, FL, 33584
HUGHES SHEA A Chief Executive Officer PO BOX 24567, TAMPA, FL, 33623

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000008520 CAST-CRETE USA EXPIRED 2014-01-24 2019-12-31 - P.O. BOX 24567, TAMPA, FL, 33623
G14000008523 CAST-CRETE EXPIRED 2014-01-24 2019-12-31 - P.O. BOX 24567, TAMPA, FL, 33623
G14000008528 CAST-CRETE CORPORATION EXPIRED 2014-01-24 2019-12-31 - P.O. BOX 24567, TAMPA, FL, 33623
G14000008530 HIDRI EXPIRED 2014-01-24 2019-12-31 - P.O. BOX 24567, TAMPA, FL, 33623

Events

Event Type Filed Date Value Description
CONVERSION 2017-01-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000016819. CONVERSION NUMBER 500000168045
CHANGE OF MAILING ADDRESS 2014-02-14 6324 COUNTY RD 579, SEFFNER, FL 33584 -
REGISTERED AGENT NAME CHANGED 2014-02-14 HUGHES, SHEA A -
REGISTERED AGENT ADDRESS CHANGED 2014-02-14 6324 COUNTY RD 579, SEFFNER, FL 33584 -
MERGER 2014-01-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000137625

Documents

Name Date
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-02-14
Merger 2014-01-10
Domestic Profit 2013-05-28

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Companies related by address

PO BOX 24567, TAMPA, FL, 33623, US

CCFECP INVESTMENT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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