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FLORIDA CRUSHED STONE COMPANY - Florida Company Profile

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Company Details

Entity Name: FLORIDA CRUSHED STONE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CRUSHED STONE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Dec 1993 (32 years ago)
Date of dissolution: 01 Oct 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Oct 2008 (17 years ago)
Document Number: P93000084726
FEI/EIN Number 593215445

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

Address: 1501 BELVEDERE RD., WEST PALM BEACH, FL, 33406
Mail Address: 1501 BELVEDERE RD., WEST PALM BEACH, FL, 33406
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ GILBERTO President 1501 BELVEDERE RD, WEST PALM BEACH, FL, 33406
SALINAS ARTEMIO G Treasurer 1501 BELVEDERE RD, WEST PALM BEACH, FL, 33406
BRITTAIN PAUL A. J Secretary 1501 BELVEDERE RD, WEST PALM BEACH, FL, 33406
STUMP BLAIR E Vice President 1501 BELVEDERE RD, WEST PALM BEACH, FL, 33406
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2008-10-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M08000003758. MERGER NUMBER 300000090563
REGISTERED AGENT ADDRESS CHANGED 2004-01-16 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2004-01-16 CORPORATE CREATIONS NETWORK, INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-03-28 1501 BELVEDERE RD., WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2001-03-28 1501 BELVEDERE RD., WEST PALM BEACH, FL 33406 -
RESTATED ARTICLES 2001-03-28 - -
MERGER 2000-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000033683
CORPORATE MERGER 1997-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000013845
NAME CHANGE AMENDMENT 1993-12-21 FLORIDA CRUSHED STONE COMPANY -

Documents

Name Date
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-02-03
Reg. Agent Change 2004-01-16
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-01-31
Reg. Agent Change 2001-09-10
ANNUAL REPORT 2001-04-19

Mines

Mine Information

Mine Name:
Brooksville Quarry
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Rinker Materials Of Florida, Inc
Party Role:
Operator
Start Date:
2000-07-22
End Date:
2003-06-30
Party Name:
Florida Crushed Stone
Party Role:
Operator
Start Date:
2003-07-01
End Date:
2008-12-18
Party Name:
Florida Crushed Stone Company
Party Role:
Operator
Start Date:
1950-01-01
End Date:
2000-07-21
Party Name:
CEMEX Construction Materials Florida, LLC
Party Role:
Operator
Start Date:
2008-12-19
Party Name:
Cemex S A
Party Role:
Current Controller
Start Date:
2008-12-19
Party Name:
CEMEX Construction Materials Florida, LLC
Party Role:
Current Operator

Mine Information

Mine Name:
St Catherine Mine
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Rinker Materials Of Florida Inc
Party Role:
Operator
Start Date:
2000-07-22
End Date:
2003-06-30
Party Name:
Florida Crushed Stone
Party Role:
Operator
Start Date:
2003-07-01
End Date:
2007-12-11
Party Name:
Cemex
Party Role:
Operator
Start Date:
2007-12-12
End Date:
2008-12-18
Party Name:
Florida Crushed Stone Company
Party Role:
Operator
Start Date:
1989-06-15
End Date:
2000-07-21
Party Name:
St Catherine Rock Company Inc
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1985-02-28
Party Name:
St Catherine Rock Company Inc
Party Role:
Operator
Start Date:
1985-03-01
End Date:
1989-06-14
Party Name:
CEMEX Construction Materials Florida, LLC
Party Role:
Operator
Start Date:
2008-12-19
Party Name:
Cemex S A
Party Role:
Current Controller
Start Date:
2008-12-19
Party Name:
CEMEX Construction Materials Florida, LLC
Party Role:
Current Operator

Mine Information

Mine Name:
Tulley Mine
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Rinker Materials Of Florida Inc
Party Role:
Operator
Start Date:
2000-07-22
End Date:
2002-12-31
Party Name:
Florida Crushed Stone
Party Role:
Operator
Start Date:
2003-01-01
End Date:
2007-12-11
Party Name:
Cemex
Party Role:
Operator
Start Date:
2007-12-12
End Date:
2008-12-18
Party Name:
Florida Crushed Stone Company
Party Role:
Operator
Start Date:
1950-01-01
End Date:
2000-07-21
Party Name:
Cemex Construction Materials Florida LLC
Party Role:
Operator
Start Date:
2008-12-19
Party Name:
Cemex S A
Party Role:
Current Controller
Start Date:
2008-12-19
Party Name:
Cemex Construction Materials Florida LLC
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
1991-10-22
Type:
Planned
Address:
10311 CEMENT PLANT RD, BROOKSVILLE, FL, 34601
Safety Health:
Health
Scope:
NoInspection

Inspection Summary

Date:
1985-08-06
Type:
Planned
Address:
HIGHWAY 98 WEST, PERRY, FL, 32347
Safety Health:
Safety
Scope:
NoInspection

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Date of last update: 02 Jun 2025

Sources: Florida Department of State