| Entity Name: | FLORIDA SILICA SAND COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SILICA SAND 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: | 30 Aug 1948 (77 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | 155834 |
| FEI/EIN Number |
590591843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2962 TRIVIUM CIRCLE, FT. LAUDERDALE, FL, 33312, US |
| Mail Address: | 2962 TRIVIUM CIRCLE, FT. LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA SILICA SAND COMPANY 401(K) PROFIT SHARING PLAN | 2023 | 590591843 | 2024-10-09 | FLORIDA SILICA SAND COMPANY | 42 | |||||||||||||||||||||||
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| FLORIDA SILICA SAND COMPANY 401(K) PROFIT SHARING PLAN | 2022 | 590591843 | 2023-10-13 | FLORIDA SILICA SAND COMPANY | 43 | |||||||||||||||||||||||
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| FLORIDA SILICA SAND COMPANY 401(K) PROFIT SHARING PLAN | 2021 | 590591843 | 2022-11-15 | FLORIDA SILICA SAND COMPANY | 44 | |||||||||||||||||||||||
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| FLORIDA SILICA SAND COMPANY 401(K) PROFIT SHARING PLAN | 2020 | 590591843 | 2021-10-08 | FLORIDA SILICA SAND COMPANY | 45 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | MEG TRIPOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9549238280 |
| Plan sponsor’s address | 2962 TRIVIUM CIRCLE SUITE 106, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | MEG TRIPOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9549238280 |
| Plan sponsor’s address | 2962 TRIVIUM CIRCLE SUITE 106, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-05 |
| Name of individual signing | MEG TRIPOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9549238280 |
| Plan sponsor’s address | 2962 TRIVIUM CIRCLE, #106, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | MEG TRIPOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9549238280 |
| Plan sponsor’s address | 2962 TRIVIUM CIRCLE, #106, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | MEG TRIPOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9549238280 |
| Plan sponsor’s address | 4491 S. STATE RD 7 STE. 312, FORT LAUDERDALE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-17 |
| Name of individual signing | MEG TRIPOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEGRAM BETTY | President | 2962 TRIVIUM CIRCLE, FORT LAUDERDALE, FL, 33312 |
| HERWIG EMILY | Treasurer | 2962 TRIVIUM CIRCLE, FORT LAUDERDALE, FL, 33312 |
| Malnate Melanie | Vice President | 2962 TRIVIUM CIRCLE, FT. LAUDERDALE, FL, 33312 |
| Dudley Joseph | Secretary | 2962 TRIVIUM CIRCLE, FT. LAUDERDALE, FL, 33312 |
| Dudley Joseph | Agent | 2962 TRIVIUM CIRCLE, FT. LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000136338 | FSS COMPANY | ACTIVE | 2018-12-27 | 2028-12-31 | - | 2962 TRIVIUM CIRCLE, UNIT 106, FORT LAUDERDALE, FL, 33312 |
| G13000024631 | BLASTINGSUPPLIES.COM | EXPIRED | 2013-03-12 | 2018-12-31 | - | 4491 S. STATE ROAD 7, #312, FT. LAUDERDALE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | Dudley, Joseph | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 2962 TRIVIUM CIRCLE, UNIT 106, FT. LAUDERDALE, FL 33312 | - |
| MERGER | 2015-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000157015 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-01 | 2962 TRIVIUM CIRCLE, UNIT 106, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-01 | 2962 TRIVIUM CIRCLE, UNIT 106, FT. LAUDERDALE, FL 33312 | - |
| AMENDED AND RESTATEDARTICLES | 2012-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-26 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dania Pit | Surface | Abandoned | Misc. Nonmetallic Mnls. NEC | |||||||||||||||||||||||
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| Name | Florida Silica Sand Company |
| Role | Operator |
| Start Date | 1950-01-01 |
| Name | Florida Silica Sand Company |
| Role | Current Controller |
| Start Date | 1950-01-01 |
| Name | Florida Silica Sand Company |
| Role | Current Operator |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311082556 | 0418800 | 2007-06-21 | 181 S BRYAN RD, DANIA, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206132896 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2007-07-17 |
| Abatement Due Date | 2007-07-20 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2437997109 | 2020-04-10 | 0455 | PPP | 2962 Trivium Circle, FORT LAUDERDALE, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0035851 | FLORIDA SILICA SAND COMPANY | FLORIDA SILICA SAND CO INC | EP9CFGAN9JG7 | 2962 TRIVIUM CIR STE 106, FORT LAUDERDALE, FL, 33312-4656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Betty Pegram |
| Role | CEO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423830 |
| NAICS Code's Description | Industrial Machinery and Equipment Merchant Wholesalers |
| Buy Green | Yes |
| Code | 212321 |
| NAICS Code's Description | Construction Sand and Gravel Mining |
| Buy Green | Yes |
| Code | 212322 |
| NAICS Code's Description | Industrial Sand Mining |
| Buy Green | Yes |
| Code | 423320 |
| NAICS Code's Description | Brick, Stone, and Related Construction Material Merchant Wholesalers |
| Buy Green | Yes |
| Code | 423840 |
| NAICS Code's Description | Industrial Supplies Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Distributor/Agent, Retailer |
| Exporting to | Aruba; Argentina; Barbados; Bermuda; Bahamas, The; Belize; Brazil; Chile; Cayman Islands; Colombia; Costa Rica; Dominica; Dominican Republic; El Salvador; Grenada; Mexico; Paraguay; Peru; Panama; St. Kitts and Nevis; St. Lucia; Trinidad and Tobago; Uruguay; St. Vincent and the Grenadines; Venezuela; British Virgin Islands |
| Desired Export Business Relationships | Direct export sales |
| Description of Export Objective(s) | WE STOCK SANDBLASTING EQUIPMENT & ABRASIVES. Including Aluminum Oxide, Steel Shot, Silicon Carbide, Glass Beads, Plastic, Blast Cabinets, Rooms & Pots. WE ALSO STOCK lots of Sand, Brick, Retaining Walls, Pavers, Clay Tiles, Stones, Gravels, Rocks, etc.. |
Performance History (References)
| Name | Florida Silica Sand Company |
| Name | Florida Silica Sand Company |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 829195 | Interstate | 2023-03-27 | 468910 | 2022 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 4.28 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 3 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 2 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 1601000489 |
| State abbreviation that indicates the state the inspector is from | US |
| The date of the inspection | 2024-05-13 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | P5878A |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALHCYFE9KDLN6523 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2308001361 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-11-27 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P5878A |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALHCYFE9KDLN6523 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3186006326 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-26 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P5878A |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALHCYFE9KDLN6523 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-05-13 |
| Code of the violation | 3965BL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lubrication - Oil or grease leak |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
