| Name: | FLORIDA ROCK INDUSTRIES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 Dec 2005 (19 years ago) |
| Authority Date: | 02 Dec 2005 (19 years ago) |
| Last Annual Report: | 12 Aug 2024 (5 months ago) |
| Branch of: | FLORIDA ROCK INDUSTRIES, INC., FLORIDA (Company Number 144218) |
| Organization Number: | 0626830 |
| Industry: | Mining and Quarrying of Nonmetallic Minerals, except Fuels |
| Number of Employees: | Large (100+) |
| Principal Office: | 1200 URBAN CENTER DRIVE, BIRMINGHAM, AL 35242 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Norma Suarez | Vice President |
| Mark T. Thurston | Vice President |
| Michael F. Linton | Vice President |
| Mark F. Reardon | Vice President |
| D. Lamar Forsyth | Vice President |
| Stephen J. Render | Vice President |
| Stanley G. Bass | Vice President |
| Lindsay L. Sinor | Vice President |
| Randy L. Pigg | Vice President |
| Brian G. Pace | Vice President |
| Name | Role |
|---|---|
| R. Lynne Beam | Officer |
| Paul E. Carter | Officer |
| Andy F. McRae | Officer |
| Name | Role |
|---|---|
| C. Samuel Todd | Director |
| Stanley G. Bass | Director |
| Randy L. Pigg | Director |
| Name | Role |
|---|---|
| Dean E. Sunas | President |
| Name | Role |
|---|---|
| Jennifer L. Commande | Secretary |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-12 |
| Annual Report | 2023-03-30 |
| Annual Report | 2023-03-30 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-06-04 |
| Annual Report | 2020-06-05 |
| Registered Agent name/address change | 2020-02-13 |
| Annual Report | 2019-05-08 |
| Annual Report | 2018-05-10 |
| Registered Agent name/address change | 2018-02-13 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
