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  5. CEMEX, INC.

CEMEX, INC. - Florida Company Profile

Company Details

Entity Name: CEMEX, 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: 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 720296500

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1720 E Centrepark Drive East, West Palm Beach, FL, 33401, US
Mail Address: 1720 E Centrepark Drive East, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
EGAN MIKE F Executive Vice President 1720 E Centrepark Drive East, West Palm Beach, FL, 33401
Nelson KELLY A Vice President 1720 E Centrepark Drive East, West Palm Beach, FL, 33401
Martinez Guillermo exec 1720 E Centrepark Drive East, West Palm Beach, FL, 33401
Hernandez Guillermo F Asst 1720 E Centrepark Drive East, West Palm Beach, FL, 33401
Heffernan John V Asst 1720 E Centrepark Drive East, West Palm Beach, FL, 33401
Muguiro Jaime F Director 1720 E Centrepark Drive East, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 1720 E Centrepark Drive East, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2023-04-04 1720 E Centrepark Drive East, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2011-08-10 CORPORATE CREATIONS NETWORK INC. -
DROPPING DBA 2007-05-04 CEMEX, INC. -
NAME CHANGE AMENDMENT 2001-06-21 CEMEX CEMENT, INC. -
EVENT CONVERTED TO NOTES 1991-04-29 - -

Debts

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

Documents

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

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EGAN MIKE F

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RINKER MATERIALS SOUTH CENTRAL, INC. - Inactive
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CEMEX CONSTRUCTION MATERIALS PACIFIC, LLC - Active
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CEMEX MANAGEMENT, INC. - Active
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CEMEX STEEL FRAMING, INC. - Active
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MEXAM TRADE, INC. - Active
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Nelson KELLY A

CEMEX CEMENT OF LOUISIANA, INC. - Active
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RMC FLORIDA GROUP, LIMITED, INC. - Inactive
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CEMEX CONSTRUCTION MATERIALS PACIFIC, LLC - Active
Foreign Limited Liability Co. (2009 )
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Martinez Guillermo

MINERAL RESOURCE TECHNOLOGIES, INC. - Active
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CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC - Active
Foreign Limited Liability Co. (2008 )
CEMEX CONSTRUCTION MATERIALS PACIFIC, LLC - Active
Foreign Limited Liability Co. (2009 )
FAST PLASTERING OF SOUTH FLORIDA, INC. - Active
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LAYHAM GROUP LLC - Inactive
Florida Limited Liability Co. (2016 - 2024)
WOODFIELD COMMUNITY ASSOCIATION OF GAINESVILLE, INC. - Active
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SUNSET RISK SOLUTIONS, LLC - Inactive
Florida Limited Liability Co. (2018 - 2024)
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CEMEX SOUTHEAST LLC - Active
Foreign Limited Liability Co. (2005 )
CEMEX MATERIALS, LLC - Active
Foreign Limited Liability Co. (2008 )

Heffernan John V

CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC - Active
Foreign Limited Liability Co. (2008 )
CEMEX CONSTRUCTION MATERIALS PACIFIC, LLC - Active
Foreign Limited Liability Co. (2009 )
NEW LINE TRANSPORT, LLC - Active
Florida Limited Liability Co. (2006 )
CEMEX SOUTHEAST LLC - Active
Foreign Limited Liability Co. (2005 )
CEMEX MATERIALS, LLC - Active
Foreign Limited Liability Co. (2008 )

Companies related by address

1720 E Centrepark Drive East, West Palm Beach, FL, 33401, US

VAPPS, LLC MINERAL RESOURCE TECHNOLOGIES, INC. IMMOKALEE SAND, LLC HOGAN ISLAND LIMESTONE, LLC CEMEX STEEL FRAMING, INC. MEXAM TRADE, INC.

1720 E Centrepark Drive East, West Palm Beach, FL, 33401, US

VAPPS, LLC MINERAL RESOURCE TECHNOLOGIES, INC. IMMOKALEE SAND, LLC HOGAN ISLAND LIMESTONE, LLC CEMEX STEEL FRAMING, INC. MEXAM TRADE, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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