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STANDARD SAND & SILICA COMPANY - Florida Company Profile

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Company Details

Entity Name: STANDARD SAND & SILICA COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STANDARD SAND & SILICA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Aug 1945 (80 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Nov 2017 (8 years ago)
Document Number: 144417
FEI/EIN Number 590538109

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

Mail Address: P.O. BOX 1059, DAVENPORT, FL, 33836, US
Address: 1850 HWY 17-92 NORTH, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carnes DAVID President P.O. BOX 1059, DAVENPORT, FL, 33836
Czaplewski Alex Treasurer P.O. BOX 1059, DAVENPORT, FL, 33836
Czaplewski Alex Secretary P.O. BOX 1059, DAVENPORT, FL, 33836
Czaplewski Alex Agent 1850 US Hwy 17-92N, Davenport, FL, 33837

Legal Entity Identifier

LEI Number:
549300QM996HGEYJXJ27

Registration Details:

Initial Registration Date:
2017-11-08
Next Renewal Date:
2023-05-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
590538109
Plan Year:
2010
Number Of Participants:
298
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-28 Czaplewski, Alex -
AMENDMENT 2017-11-22 - -
AMENDED AND RESTATEDARTICLES 2017-07-19 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 1850 US Hwy 17-92N, Davenport, FL 33837 -
REINSTATEMENT 2015-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-24 1850 HWY 17-92 NORTH, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 1999-05-12 1850 HWY 17-92 NORTH, DAVENPORT, FL 33837 -
AMENDMENT 1998-02-23 - -
AMENDMENT 1996-12-23 - -

Court Cases

Title Case Number Docket Date Status
ROBERT FORGIANA, TRANSSYSTEMS, INC., STANDARD SAND & SILICA COMPANY AND FEDERATED MUTUAL INSURANCE COMPANY, Petitioner(s) v. KENNETH MORRISON, JESUS INFANTE-PAEZ, WESTFIELD INSURANCE COMPANY AND PROGRESSIVE SELECT INSURANCE COMPANY, Respondent(s). 6D2024-1247 2024-06-18 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2022-CA-006742

Parties

Name ROBERT FORGIANA
Role Petitioner
Status Active
Representations Michael Howard Galex, Armando Pedro Rubio, Pedro Jorge Collazo, Tal Harari
Name TRANSSYSTEMS, INC.
Role Petitioner
Status Active
Representations Michael Howard Galex, Armando Pedro Rubio, Pedro Jorge Collazo, Tal Harari
Name STANDARD SAND & SILICA COMPANY
Role Petitioner
Status Active
Representations Michael Howard Galex, Armando Pedro Rubio, Pedro Jorge Collazo, Tal Harari
Name FEDERATED MUTUAL INSURANCE COMPANY
Role Petitioner
Status Active
Representations Robert Gavin Mackinnon
Name KENNETH MORRISON
Role Respondent
Status Active
Representations Jeffrey Byrd
Name JESUS INFANTE-PAEZ
Role Respondent
Status Active
Name WESTFIELD INSURANCE COMPANY
Role Respondent
Status Active
Representations Gary Dixon Vasquez, Esteban Scornik
Name PROGRESSIVE SELECT INSURANCE COMPANY
Role Respondent
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-06
Type Petition
Subtype Petition
Description ROBERT FORGIANA, TRANSSYSTEMS, INC., STANDARD SAND & SILICA COMPANY, & FEDERATED MUTUAL INSURANCE COMPANY'S SECOND AMENDED PETITION FOR WRIT OF CERTIORARI
On Behalf Of ROBERT FORGIANA
View View File
Docket Date 2024-11-02
Type Response
Subtype Response
Description Response to Petition for Writ of Certiorari
On Behalf Of KENNETH MORRISON
Docket Date 2024-10-10
Type Record
Subtype Supplemental Appendix
Description PETITIONERS' SECOND SUPPLEMENTAL APPENDIX TO THIRD AMENDED APPENDIX IN CONJUNCTION WITH SECOND AMENDED PETITION FOR WRIT OF CERTIORARI
On Behalf Of ROBERT FORGIANA
Docket Date 2024-10-01
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion - MOTION FOR CLARIFICATION AND BRIEFING SCHEDULE
On Behalf Of KENNETH MORRISON
Docket Date 2024-10-01
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Document - NOTICE OF FILING UNDER SEAL PURSUANT TO COURT RULING ON AUGUST 2, 2020
On Behalf Of Orange Clerk
Docket Date 2024-09-20
Type Petition
Subtype Appendix (Supplemental)
Description PETITIONERS' SUPPLEMENTAL APPENDIX TO THIRD AMENDED APPENDIX IN CONJUNCTION WITH SECOND AMENDED PETITION FOR WRIT OF CERTIORARI
On Behalf Of ROBERT FORGIANA
View View File
Docket Date 2024-09-12
Type Order
Subtype Order to File Response
Description Within 10 days of this order, Petitioners, Robert Forgiana, Transsystems, Inc., Standard Sand & Silica Co., and Federated Mutual Insurance Company, shall file a supplemental appendix to the third amended appendix, which contains the written order amending the May 17, 2024 discovery order and the order directing the clerk to file "the Gorman materials" under seal. Fla. R. App. P. 9.220(a). Within 10 days of this order, the trial court clerk shall submit the sealed filing or an index that lists the sealed documents to this Court. See generally Fla. R. Gen. Prac. & Jud. Admin. 2.420(g)(8); Stone v. Travelers Ins., 326 So. 2d 241, 243 (Fla. 3d DCA 1976) ("[W]here there has been an in camera inspection, a proper procedure to follow would be to move the trial court for an order transmitting, under seal to the appellate court, the documents which were inspected in camera, for appellate review.").
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Docket Date 2024-08-12
Type Motions Other
Subtype Miscellaneous Motion
Description PETITIONERS' UNOPPOSED MOTION FOR LEAVE TO FILE FIRST AMENDED PETITION FOR WRIT OF CERTIORARI
On Behalf Of ROBERT FORGIANA
Docket Date 2024-08-12
Type Petition
Subtype Appendix (Amended)
Description PETITIONERS' SECOND AMENDED APPENDIX IN CONJUNCTION WITH AMENDED PETITION FOR WRIT OF CERTIORARI
On Behalf Of ROBERT FORGIANA
View View File
Docket Date 2024-08-09
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of KENNETH MORRISON
Docket Date 2024-07-24
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Respondent's unopposed motion for extension of time is granted. Respondent's response is due on or before August 8, 2024.
View View File
Docket Date 2024-07-22
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of KENNETH MORRISON
Docket Date 2024-07-15
Type Record
Subtype Amended Appendix
Description Amended Appendix
On Behalf Of ROBERT FORGIANA
Docket Date 2024-06-25
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-06-25
Type Letter
Subtype Acknowledgment Letter
Description AMENDED Acknowledgment Letter
View View File
Docket Date 2024-06-24
Type Petition
Subtype Amended Petition
Description Amended Petition
On Behalf Of ROBERT FORGIANA
Docket Date 2024-06-18
Type Order
Subtype Order on Filing Fee
Description This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Within twenty days, Counsel for petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court. If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice."
View View File
Docket Date 2024-06-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-06-18
Type Record
Subtype Appendix
Description Appendix Not Bookmarked
On Behalf Of ROBERT FORGIANA
View View File
Docket Date 2024-06-18
Type Petition
Subtype Petition Certiorari
Description Petition Certiorari
On Behalf Of ROBERT FORGIANA
View View File
Docket Date 2024-12-30
Type Mandate
Subtype Mandate
Description Mandate
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Docket Date 2024-12-13
Type Disposition by Order
Subtype Dismissed
Description Petitioners' petition for a writ of certiorari is dismissed because they have not demonstrated irreparable harm. See Giacolone v. Helen Ellis Mem'l Hosp. Found., Inc., 8 So. 3d 1232, 1234 (Fla. 2d DCA 2009) (stating that certiorari is unavailable "to review orders denying discovery because in most cases the harm can be corrected on appeal"); Eutsay v. State, 103 So. 3d 181, 182 (Fla. 1st DCA 2012) ("Unlike situations where a trial court erroneously compels the exchange of information (the proverbial 'cat out of the bag' orders), the harm done by the failure to provide information can be corrected on appeal in most cases."). The materials filed under seal in the trial court record, coupled with the trial court's confirmation of the contents of an attorney-client-privileged email, satisfied the trial court's obligations under Florida Rule of Civil Procedure 1.285(d). Petitioners' request for oral argument is also dismissed as moot.
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Docket Date 2024-12-10
Type Response
Subtype Response
Description RESPONDENT KENNETH MORRISON'S REQUEST AND OPPOSITION TO PETITIONER'S REQUEST FOR ORAL ARGUMENT
On Behalf Of KENNETH MORRISON
Docket Date 2024-12-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description PETITIONERS' REQUEST FOR ORAL ARGUMENT
On Behalf Of ROBERT FORGIANA
Docket Date 2024-10-02
Type Order
Subtype Order on Miscellaneous Motion
Description On September 12, 2024, this Court issued an order requiring Petitioners, Robert Forgiana, Transsystems, Inc., Standard Sand & Silica Co., and Federated Mutual Insurance Company ("Petitioners"), to file a supplemental appendix to the third amended appendix with the written order amending the May 17, 2024 discovery order and the order directing the clerk to file "the Gorman materials" under seal. Separately, this Court ordered the trial court clerk to submit the sealed filing or an index that lists the sealed documents to this Court. Petitioners have filed a supplemental appendix with the written order amending the May 17, 2024 discovery order. But Petitioners have not filed the written order directing the clerk to file the "Gorman materials" under seal. And the trial court clerk has not submitted the sealed filing or index that lists the sealed documents to this Court. This Court expect parties to respect and comply with our orders until they are reversed or vacated. See State ex rel. Schwartz v. Lantz, 440 So. 2d 446, 450 (Fla. 3d DCA 1983). Recognizing that the trial clerk occupies a busy role, we also expect it to comply with our orders or offer a prompt explanation why this is not possible. Within 10 days of this order, Petitioner must file a second supplemental appendix to the third amended appendix, which contains the order directing the clerk to file the "Gorman materials" under seal. See Fla. R. App. P. 9.220(a). *too many characters, please see order for remaining characters*
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Docket Date 2024-08-29
Type Order
Subtype Order
Description Petitioner's unopposed motion to file an amended petition for writ of certiorari is granted. Petitioner shall file their amended petition within 7 days of the date of this order. Respondent's motion to enlarge time to file a response to the original petition is denied as moot.
View View File
Docket Date 2024-07-31
Type Order
Subtype Order
Description Within 10 days of this order, Petitioners, Robert Forgiana, Transsystems, Inc., Standard Sand & Silica Co., and Federated Mutual Insurance Company, shall file a second amended appendix that complies with Florida Rule of Appellate Procedure 9.220. Per the July 2, 2024 order, Petitioners were ordered to file an amended appendix because the original appendix did not comply with rule 9.220. Among others, the original appendix did not contain a cover sheet or an index and it was not searchable or bookmarked. See Fla. R. App. P. 9.220(b), (c). Petitioners then filed a three-page "amended" appendix that only contained a cover sheet and index; it does not contain a copy of the order to be reviewed or any other portions of the record or other authorities "deemed necessary to an understanding the issues presented." Fla. R. App. P. 9.220(a), (b). The amended appendix is stricken. Failure to fully comply with this order will result in the dismissal of the petition for certiorari. See generally Hostway Corp. v. Golf Clubs Away LLC, 187 So. 3d 960 (Fla. 4th DCA 2016) ("Having provided appellant an opportunity to supplement the appendix, this court determines that appellant has failed to provide an adequate record to review the issue presented or to overcome the presumption of correctness in the trial court's ruling. Affirmance is therefore required.").
View View File
Docket Date 2024-07-02
Type Order
Subtype Order to File Response
Description Within 10 days of this order, Petitioners, Robert Forgiana, Transsystems, Inc., Standard Sand & Silica Co., and Federated Mutual Insurance Company shall file an amended appendix that is compliant with Florida Rule of Appellate Procedure 9.220. The current appendix does not comply with the rule for various reasons, including its failure to contain a cover sheet or an index. See Fla. R. App. P. 9.220(b). It is also not text searchable or bookmarked. See Fla. R. App. P. 9.220(c). Within 30 days of this order, Respondent, Kenneth Morrison, shall file a response to the petition. See Fla. R. App. P. 9.100(j). At minimum, the response should address the trial court's apparent decision not to allow for preservation of the documents at issue in the petition. See Fla. R. Civ. P. 1.285(d); see also Walanpatrias Found. v. AMP Servs. Ltd., 964 So. 2d 903, 905 (Fla. 4th DCA 2007) (granting certiorari, in part, because trial court's discovery order failed to provide opportunity for appellate review when it required immediate turning over of documents without further opportunity for appellate review of judge's decision following in camera inspection). Within 15 days of Respondent's response, Petitioners may file a reply. See Fla. R. App. P. 9.100(k).
View View File

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-27
Amendment 2017-11-22
AMENDED ANNUAL REPORT 2017-10-06
Amended and Restated Articles 2017-07-19

USAspending Awards / Contracts

Procurement Instrument Identifier:
N6051410M0129
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
10125.00
Base And Exercised Options Value:
10125.00
Base And All Options Value:
10125.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2010-03-01
Description:
BLACK BEAUTY FOR SAND BLASTING MARINE EQUIP
Naics Code:
332813: ELECTROPLATING, PLATING, POLISHING, ANODIZING, AND COLORING
Product Or Service Code:
5610: MINERAL CONTRUCT MATERIALS BULK
Procurement Instrument Identifier:
W911YN09M0086
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
-4180.00
Base And Exercised Options Value:
-4509.84
Base And All Options Value:
-4509.84
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-08-03
Description:
GRANITE 57 STONE 110 YD (20 TONS PER TR
Naics Code:
212321: CONSTRUCTION SAND AND GRAVEL MINING
Product Or Service Code:
5610: MINERAL CONTRUCT MATERIALS BULK
Procurement Instrument Identifier:
W911YN09M0045
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
7872.00
Base And Exercised Options Value:
7872.00
Base And All Options Value:
7872.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-03-26
Description:
EXTRA FINE PLAY SAND-
Naics Code:
212322: INDUSTRIAL SAND MINING
Product Or Service Code:
5610: MINERAL CONTRUCT MATERIALS BULK

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
800855.00
Total Face Value Of Loan:
800855.00

Mines

Mine Information

Mine Name:
Lynne Mine
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Sand, Industrial NEC

Parties

Party Name:
Standard Sand & Silica Company
Party Role:
Operator
Start Date:
1950-01-01
End Date:
2015-01-06
Party Name:
Edgar Minerals, Inc.
Party Role:
Operator
Start Date:
2015-01-07
Party Name:
Valerie Carnes
Party Role:
Current Controller
Start Date:
2015-01-07
Party Name:
Edgar Minerals, Inc.
Party Role:
Current Operator

Mine Information

Mine Name:
SILICA PLANT
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Standard Sand & Silica Company
Party Role:
Operator
Start Date:
1950-01-01
Party Name:
Valerie Carnes
Party Role:
Current Controller
Start Date:
1950-01-01
Party Name:
Standard Sand & Silica Company
Party Role:
Current Operator

Mine Information

Mine Name:
Lake Wales Dry Plant
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Standard Sand & Silica Company
Party Role:
Operator
Start Date:
1990-06-13
Party Name:
Silica Mining Inc
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1990-06-12
Party Name:
Valerie Carnes
Party Role:
Current Controller
Start Date:
1990-06-13
Party Name:
Standard Sand & Silica Company
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-04-19
Type:
Planned
Address:
1850 U.S. HIGHWAY 17-92 NORTH, DAVENPORT, FL, 33837
Safety Health:
Health
Scope:
Partial

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Date of last update: 03 Jun 2025

Sources: Florida Department of State