| Entity Name: | LAFARGE NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jan 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17730 |
| FEI/EIN Number | 58-1290226 |
| Address: | 6211 N ANNARBOR, DUNDEE, MI 48131 |
| Mail Address: | 6211 N ANNARBOR, DUNDEE, MI 48131 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Stull, John | Director | 13450 SUNRISE VALLEY DRIVE, SUITE #220 HERNDON, VA 20171 |
| Thibault, Rene | Director | 13450 SUNRISE VALLEY DRIVE, SUITE #220 HERNDON, VA 20171 |
| Roux, Bruno | Director | 13450 SUNRISE VALLEY DRIVE, SUITE #220 HERNDON, VA 20171 |
| Name | Role | Address |
|---|---|---|
| Casanova, Pascal | Chairman | 6211 N Ann Arbor, Dundee, MI 48131 |
| Name | Role | Address |
|---|---|---|
| Edwards, Guy | President | 6211 N Ann Arbor, Dundee, MI 48131 |
| Name | Role | Address |
|---|---|---|
| Bond, Anthony | Vice President | 6211 N Ann Arbor, Dundee, MI 48131 |
| Name | Role | Address |
|---|---|---|
| Johnston, Ian | Chief Financial Officer | 6211 N Ann Arbor, Dundee, MI 48131 |
| Name | Role | Address |
|---|---|---|
| Houlahan, Therese | Treasurer | 6211 N Ann Arbor, Dundee, MI 48131 |
| Name | Role | Address |
|---|---|---|
| Earle, Jodie | Asst. Secretary | 6211 N Ann Arbor, Dundee, MI 48131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000046574 | LAFARGE GYPSUM | EXPIRED | 2011-05-16 | 2016-12-31 | No data | 12018 SUNRISE VALLEY DRIVE SUITE 500, RESTON, VA, 20191 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 6211 N ANNARBOR, DUNDEE, MI 48131 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 6211 N ANNARBOR, DUNDEE, MI 48131 | No data |
| NAME CHANGE AMENDMENT | 2001-09-06 | LAFARGE NORTH AMERICA INC. | No data |
| EVENT CONVERTED TO NOTES | 1988-12-23 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2017-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-01-08 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
