| Entity Name: | CEMEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Mar 1991 (34 years ago) |
| Last Event: | DROPPING DBA |
| Event Date Filed: | 04 May 2007 (18 years ago) |
| Document Number: | P33247 |
| FEI/EIN Number | 72-0296500 |
| Address: | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Mail Address: | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | LOUISIANA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EGAN, MIKE F | Executive Vice President | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| EGAN, MIKE F | Secretary | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| EGAN, MIKE F | Director | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Martinez, Guillermo | Director | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Muguiro, Jaime | Director | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Nelson, KELLY A | Vice President | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Quintanilla, Luciano Martinez | Vice President | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Carlson, Natalie Jerae | Vice President | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Teebagy, Janet B | Vice President | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Bobolts, Jeffrey B | Vice President | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Ducoff, Scott | Vice President | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Galassini, Joel L | Vice President | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Martinez, Guillermo | executive VP | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Hernandez, Guillermo F | Asst. Secretary | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Heffernan, John V. | Asst. Secretary | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Saldana Madero, Roger | Asst. Secretary | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Velasco, Sandra P | Asst. Secretary | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Warren, Myra | Asst. Secretary | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Salinas, Francisco Javier, Jr. | Asst. Secretary | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Muguiro, Jaime | President | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Quintanilla, Luciano Martinez | Treasurer | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| TESSIER, TRACIE A | Treasurer | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Quintanilla, Luciano Martinez | Assistant Secretary | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| LOZANO, JORGE | EXECUTIVE VICE PRESIDENT | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 1720 E Centrepark Drive East, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-08-10 | CORPORATE CREATIONS NETWORK INC. | No data |
| DROPPING DBA | 2007-05-04 | CEMEX, INC. | No data |
| NAME CHANGE AMENDMENT | 2001-06-21 | CEMEX CEMENT, INC. | No data |
| EVENT CONVERTED TO NOTES | 1991-04-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000073838 | TERMINATED | 2005CC-003606-000-LK | POLK COUNTY CIVIL DIVISION | 2006-03-28 | 2011-04-10 | $3342.33 | WORMLEY ROOFING, INC., 2727 NORTH JOHN YOUNG PARKWAY, SUITE B, ORLANDO, FLORIDA 34741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
