Entity Name: | CERES ASPHALT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 20 May 2019 (6 years ago) |
Document Number: | P19000043788 |
FEI/EIN Number | 84-1827994 |
Address: | 416 AVE PONCE DE LEON, UNION PLAZA SUITE 311, SAN JUAN, PR 00918 |
Mail Address: | 416 Ponce De Leon Avenue Union Plaza, Suite 311, San Juan, Puerto Rico 00918 PR |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MCINTYRE, DAVID | President | 416 Ponce De Leon Avenue Union Plaza, Suite 311 San Juan, Puerto Rico 00918 PR |
Name | Role | Address |
---|---|---|
MCINTYRE, DAVID | Director | 416 Ponce De Leon Avenue Union Plaza, Suite 311 San Juan, Puerto Rico 00918 PR |
Name | Role | Address |
---|---|---|
Preus, David A. | Secretary | 416 Ponce De Leon Avenue Union Plaza, Suite 311 San Juan, Puerto Rico 00918 PR |
Name | Role | Address |
---|---|---|
Laurie, Tia | Authorized Person | 416 Ponce De Leon Avenue Union Plaza, Suite 311 San Juan, Puerto Rico 00918 PR |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-28 | 416 AVE PONCE DE LEON, UNION PLAZA SUITE 311, SAN JUAN, PR 00918 | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-09 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
Reg. Agent Change | 2023-10-09 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-02-04 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-03-12 |
Domestic Profit | 2019-05-20 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State