Cemex, Inc. Overview
Cemex, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 14, 1969 and is approximately fifty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cemex, Inc.
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Key People
Who own Cemex, Inc.
| Name | |
|---|---|
| Mike F. Egan 24 |
Manager
Director
Member
Secretary
General Counsel
|
| Ignacio Madridejos |
President
Director
|
| German Carmona 11 |
Manager
Treasurer
Director
Member
Vice President
Mmember
|
| Kelly A. Nelson 15 |
Treasurer
Secretary
Vice President
|
| Trpimir Renic 14 |
Manager
Director
Member
|
| Guillermo Martinez 8 |
Director
Vice President
Senior Vice Presiden
|
| Jeffrey Bobolts 6 |
President
|
| Joel L. Galassini 2 |
President
|
| Jaime Muguiro |
President
|
| Trpimir Penic 1 |
Director
Vice President
Senior Vice Presiden
|
| Matthew J. Wild 7 |
Vice President
|
| R. Frank Craddock 3 |
Vice President
|
| Luciano M. Quintanilla 3 |
Treasurer
|
| Ryan E. Mahoney 5 |
Vice President
|
| Rob Cutter 2 |
Vice President
|
| Alex Ortiz 1 |
Vice President
|
| Huge Bolic |
Vice President
|
| Hugo Bolic |
Vice President
|
| Rodrige Portales |
Vice President
|
| Fernando J. Reiter 10 |
Assistant Secretary
Treasurer
Secretary
Assistant Treasurer
|
| Eduardo Garcia 6 |
Assistant Secretary
|
| John Heffernan 5 |
Assistant Secretary
|
| Guillermo F. Hernandez 5 |
Assistant Secretary
|
| Fernando Peiter 2 |
Assistant Treasurer
|
| James P. Ivey 2 |
Other
|
| John V. Hefferman 2 |
Assistant Secretary
|
| Janet B. Teebagy 1 |
Other
|
| Roger Saldana Madero |
Assistant Secretary
|
| Natalie Jeraa Carlson |
Other
|
| Myra Mahoney |
Other
|
| Gilberto Perez 43 |
President
Manager
Manager
Director
Director
Member
|
| Karl H. Watson 33 |
President
Manager
Director
Member
Secretary
|
| Kirk Light 9 |
President
Vice President
|
| Steven A. Wise 3 |
President
Director
|
| Scott Ducoff 3 |
President
Vice President
|
| Gonzalo Galindo 1 |
President
Secretary
|
| Juan Carlos Herrerra |
President
|
| Juan C. Herrera 23 |
Manager
Director
Member
Vice President
|
| Robert J. Capasso 21 |
Manager
Treasurer
Director
Member
Secretary
Vice President
|
| Leslie S. White 19 |
Manager
Manager
Director
Director
Member
Vice President
Assistant Sec.
Assistant Secretary
General Counsel
|
| Jesus Gonzalez 18 |
Manager
Manager
Director
Director
Member
Vice President
Assistant Sec.
Assistant Secretary
|
| Frank Angelle 12 |
Manager
Director
Member
Vice President
|
| Sharon Dehayes |
Manager
|
| Thomas J. Edgeller 22 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
| Jesus H. Benavides 9 |
Treasurer
|
| Everardo Villarreal |
Treasurer
|
| Alejandro Benavides |
Treasurer
|
| Andrew M. Miller 13 |
Director
Vice President
|
| Ramiro Villarreal 6 |
Secretary
Assistant Secretary
|
| Ricardo Naya Barba 5 |
Member
|
| Gilbero Perez 1 |
Director
|
| Greg Hazle |
Secretary
Vice President
|
| Jorge Lozano |
Secretary
Vice President
|
| Kelly C. Anderson 7 |
Vice President
|
| Oscar Frias 2 |
Vice President
|
| Peter Lyons 1 |
Vice President
|
| Luis Oropeza 1 |
Vice President
|
| R. Frank Craddock 1 |
Vice President
|
| Daniel L. Merz |
Vice President
|
| Frank Craddock |
Vice President
|
| Hugo Bolio |
Vice President
|
| Eduardo Gonzalez Hinojosa 9 |
Assistant Secretary
|
| Jill Simeone 7 |
Assistant Sec.
Assistant Secretary
|
| Natalie Jerae Carlson 1 |
Other
|
Showing 8 records out of 64
Other Companies for Cemex, Inc.
Cemex, Inc. is listed as an officer in seven other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| El Carmen Land and Conservation Company, LLC |
Active
|
1
|
Member
|
| Cemex Construction Materials, L.P. |
Inactive
|
1
|
General Partner
|
| Cemex Cement of Texas, L.P. |
Inactive
|
1
|
General Partner
|
| Cemex Financial Services, L.P. |
Inactive
|
1
|
General Partner
|
| Cemex Southeast LLC |
Inactive
|
17
|
Manager
|
| Lehigh White Cement Company, LLC |
Inactive
|
1
|
Governing Person
|
| Cemex California Cement LLC |
Inactive
|
4
|
Mmember
|
Known Addresses for Cemex, Inc.
1501 Belvedere Rd
West Palm Beach, FL 33406
250 S Australian Ave
West Palm Beach, FL 33401
3820 Northdale Blvd
Tampa, FL 33624
340 Corporate Way
Orange Park, FL 32073
1425 Wiggins Pass Rd
Naples, FL 34110
4385 Westroads Dr
West Palm Beach, FL 33407
5553 Ravenswood Rd
Fort Lauderdale, FL 33312
1200 Smith St
Houston, TX 77002
840 Gessner Rd
Houston, TX 77024
10565 NW 132nd St
Hialeah, FL 33018
Corporate Filings for Cemex, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P00000051573 |
| Date Filed: | Thursday, May 25, 2000 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | G62841 |
| Date Filed: | Friday, September 23, 1983 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000000058 |
| Date Filed: | Friday, January 4, 2013 |
| Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P33247 |
| Date Filed: | Thursday, March 21, 1991 |
| Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | L06000038521 |
| Date Filed: | Wednesday, April 12, 2006 |
| Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M08000000804 |
| Date Filed: | Monday, February 18, 2008 |
| Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M08000003758 |
| Date Filed: | Wednesday, August 13, 2008 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 2872306 |
| Date Filed: | Monday, April 14, 1969 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6882806 |
| Date Filed: | Thursday, April 17, 1986 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801019208 |
| Date Filed: | Wednesday, August 20, 2008 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Louisiana |
| State ID: | 00612952 |
| Date Filed: | Monday, December 7, 1970 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01528770 |
| Date Filed: | Thursday, April 17, 1986 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200823410037 |
| Date Filed: | Wednesday, August 20, 2008 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0529802008-6 |
| Date Filed: | Wednesday, August 20, 2008 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/14/1969 | Application for Certificate of Authority | |
|
|
8/27/1969 | Articles of Merger | |
|
|
1/9/1970 | Articles of Merger | |
|
|
12/28/1970 | Articles of Merger | |
|
|
9/30/1974 | Application for Amended Certificate of Authority | |
|
|
4/17/1986 | Application For Certificate Of Authority | |
|
|
4/19/1991 | Certificate of Assumed Business Name | |
|
|
2/11/1992 | Change Of Registered Agent/Office | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
2/2/2000 | Application For Amended Certificate Of Authority | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
3/16/2001 | Application For Amended Certificate Of Authority | |
|
|
4/3/2001 | Application For Amended Certificate Of Authority | |
|
|
12/19/2001 | Articles of Merger | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/17/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
8/20/2008 | Application for Registration | |
|
8/20/2008 | Application for Foreign Registration | |
|
|
8/20/2008 | Miscellaneous | |
|
|
9/23/2008 | Initial List | |
|
|
10/3/2008 | Certificate of Assumed Business Name | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/29/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/24/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/7/2011 | Certificate of Withdrawal | |
|
|
8/10/2011 | Change of Registered Agent/Office | |
|
|
8/30/2011 | Annual List | |
|
|
6/29/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/21/2013 | Certificate of Assumed Business Name | |
|
|
8/22/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/30/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/27/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/22/2016 | Abandonment of Assumed Business Name | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
8/3/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/17/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/10/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Wednesday, February 8, 2023
Data last refreshed on Wednesday, February 8, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1501 Belvedere Rd West Palm Beach, FL 33406
250 S Australian Ave West Palm Beach, FL 33401
3820 Northdale Blvd Tampa, FL 33624
340 Corporate Way Orange Park, FL 32073
1425 Wiggins Pass Rd Naples, FL 34110
4385 Westroads Dr West Palm Beach, FL 33407
5553 Ravenswood Rd Fort Lauderdale, FL 33312
1200 Smith St Houston, TX 77002
840 Gessner Rd Houston, TX 77024
10565 NW 132nd St Hialeah, FL 33018
Wiki
14
Corporate Records
FL
2000
Domestic for Profit Corporation
FL
1983
Domestic for Profit Corporation
FL
2013
Foreign for Profit Corporation
FL
1991
Foreign for Profit Corporation
FL
2006
Florida Limited Liability
FL
2008
Foreign Limited Liability
FL
2008
Foreign Limited Liability
TX
1969
Foreign For-Profit Corporation
TX
1986
Foreign For-Profit Corporation
TX
2008
Foreign Limited Liability Company (LLC)
