| Entity Name: | FLORIDA CRUSHED STONE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Dec 1993 (31 years ago) |
| Date of dissolution: | 01 Oct 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 2008 (16 years ago) |
| Document Number: | P93000084726 |
| FEI/EIN Number | 59-3215445 |
| 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 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEREZ, GILBERTO | President | 1501 BELVEDERE RD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| STUMP, BLAIR E | Vice President | 1501 BELVEDERE RD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| SALINAS, ARTEMIO G | Treasurer | 1501 BELVEDERE RD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| BRITTAIN, PAUL A. J | Secretary | 1501 BELVEDERE RD, WEST PALM BEACH, FL 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-10-01 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-16 | CORPORATE CREATIONS NETWORK, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-28 | 1501 BELVEDERE RD., WEST PALM BEACH, FL 33406 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-28 | 1501 BELVEDERE RD., WEST PALM BEACH, FL 33406 | No data |
| RESTATED ARTICLES | 2001-03-28 | No data | No data |
| MERGER | 2000-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000033683 |
| CORPORATE MERGER | 1997-06-30 | No data | 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 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
