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HOLCIM (US) INC. - Florida Company Profile

Company Details

Entity Name: HOLCIM (US) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Mar 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Dec 2001 (23 years ago)
Document Number: P28388
FEI/EIN Number 382943735

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6211 N ANN ARBOR ROAD, DUNDEE, MI, 48131, US
Mail Address: 6211 N ANN ARBOR ROAD, DUNDEE, MI, 48131, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TABBARA TOUFIC Chief Executive Officer 6211 N ANN ARBOR ROAD, DUNDEE, MI, 48131
CLEARY PATRICK Vice President 6211 N ANN ARBOR ROAD, DUNDEE, MI, 48131
JOHNSTON IAN Chief Financial Officer 6211 N ANN ARBOR ROAD, DUNDEE, MI, 48131
HOULAHAN THERESE Treasurer 6211 N ANN ARBOR RD, DUNDEE, MI, 48131
EARLE JODIE Asst 6211 N ANN ARBOR ROAD, DUNDEE, MI, 48131
Springer John Asst 6211 N ANN ARBOR ROAD, DUNDEE, MI, 48131
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-04 6211 N ANN ARBOR ROAD, DUNDEE, MI 48131 -
CHANGE OF MAILING ADDRESS 2022-01-04 6211 N ANN ARBOR ROAD, DUNDEE, MI 48131 -
NAME CHANGE AMENDMENT 2001-12-14 HOLCIM (US) INC. -
REGISTERED AGENT NAME CHANGED 1992-08-04 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-08-04 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State