RAY WHITE CEMENT is a California corporation, registered on October 19, 1979. It is based at 2380 VIA MONSERATE, FALLBROOK, CA, 92028, United States. The company is currently listed as active on the California register and is registered under company number 0943353. Its officers and directors on record include Diane K WHITE, DIANE WHITE, Thomas M White, among 4 on file. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 1 federal contract, 3 loan records, 1 E-Verify record, 2 USDOT records and 8 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | RAY WHITE CEMENT |
|---|---|
| Principal address | 2380 VIA MONSERATEFALLBROOK92028CAUnited States3108 HWY 76, FALLBROOK, CA, 92028 |
| Mailing address | PO BOX 1067, BONSALL, CA, 92003, US |
| Registration state | California |
| Status | Active |
| Registered | 19 October 1979 (almost 47 years ago) |
| Officers & directors | Diane K WHITE, officerDIANE WHITE, officerThomas M White, officerTracy Lynn Mc Kay |
| Shareholders | DIANE K WHITE, owner |
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| Entity type | Corporation |
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| Standing | compliant |
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| Company number | 0943353 |
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| Workforce size | 5 to 9 employees · updated 6 July 2011 |
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| Hiring sites | 1 site in California |
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| USDOT carrier | USDOT 2655971 · 1 power unit · 2 drivers · Intrastate |
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| Registered agent | DIANE WHITE |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
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| SBA loans | $1.1M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | RAY WHITE CEMENT | 1979-10-19 | DIANE WHITE | Diane K WHITEOfficerDIANE WHITEOfficer2 more | Active | |
Filing ID 0943353 Jurisdiction Domestic · Corporation Principal address 2380 VIA MONSERATE, FALLBROOK, CA, 92028, United States Registered agent DIANE WHITE2380 VIA MONSERATE, FALLBROOK, CA, 92028 Officers Diane K WHITEOfficer DIANE WHITEOfficer Thomas M WhiteOfficer Tracy Lynn Mc KayDirector | ||||||
Companies and people linked to RAY WHITE CEMENT in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| California | 2655971 | Intrastate carrier | — | Active | |
| California | 2655971 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $842,000 | 2019-06-12 | Columbia Bank | — | P I F | |
| $112,500 | 04/28/2020 | Loan Source Incorporated | 8 | Paid in Full | |
| $102,107 | 02/13/2021 | JPMorgan Chase Bank, National Association | 7 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 5 to 9 | 1 | 6/22/2010 | CONSTRUCTION (23) | Open | |
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| RAY WHITE CEMENT 401K PLAN | — | — | — | |
| RAY WHITE CEMENT 401K PLAN | — | — | — | |
| RAY WHITE CEMENT 401K PLAN | — | — | — | |
| RAY WHITE CEMENT 401K PLAN | — | — | — | |
| RAY WHITE CEMENT 401K PLAN | — | — | — | |
| RAY WHITE CEMENT 401K PLAN | — | — | — | |
| RAY WHITE CEMENT 401K PLAN | — | — | — | |
| RAY WHITE CEMENT 401K PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to RAY WHITE CEMENT in the California Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/3164-7552-8686.