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CERES ASPHALT, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
MCINTYRE, DAVID President 416 Ponce De Leon Avenue Union Plaza, Suite 311 San Juan, Puerto Rico 00918 PR

Director

Name Role Address
MCINTYRE, DAVID Director 416 Ponce De Leon Avenue Union Plaza, Suite 311 San Juan, Puerto Rico 00918 PR

Secretary

Name Role Address
Preus, David A. Secretary 416 Ponce De Leon Avenue Union Plaza, Suite 311 San Juan, Puerto Rico 00918 PR

Authorized Person

Name Role Address
Laurie, Tia Authorized Person 416 Ponce De Leon Avenue Union Plaza, Suite 311 San Juan, Puerto Rico 00918 PR

Events

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

Documents

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