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THE SUWANNEE MINING CORPORATION - Florida Company Profile

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Company Details

Entity Name: THE SUWANNEE MINING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SUWANNEE MINING CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jun 1987 (38 years ago)
Date of dissolution: 12 Nov 1987 (38 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 1987 (38 years ago)
Document Number: J75511
FEI/EIN Number 000000000

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

Address: % J. R. TOMPKINS, 4652 PHILLIPS HWY., JACKSONVILLE, FL
Mail Address: % J. R. TOMPKINS, 4652 PHILLIPS HWY., JACKSONVILLE, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY, R.M. Director 757 POTTSBURG CREEK TR., JACKSONVILLE, FL
FULGHAM, E.F. Director 10039 LEISURE LANE NORTH, JACKSONVILLE, FL
TOMPKINS, J.R. Secretary 3744 ORTEGA BLVD., JACKSONVILLE, FL
TOMPKINS, J.R. Director 3744 ORTEGA BLVD., JACKSONVILLE, FL
TOMPKINS, J.R. Agent 4652 PHILLIPS HWY, JACKSONVILLE, FL
MOODY, M.D., III Director 4969 RIVER POINT RD., JACKSONVILLE, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1987-11-12 - -

Mines

Mine Information

Mine Name:
Beachville Mine
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Denali Materials, Inc
Party Role:
Operator
Start Date:
2017-02-01
Party Name:
Suwannee Mining Company
Party Role:
Operator
Start Date:
1990-10-01
End Date:
1993-12-14
Party Name:
Suwannee Materials & Aggregates Inc
Party Role:
Operator
Start Date:
1993-12-15
End Date:
2000-03-12
Party Name:
Cherokee Materials
Party Role:
Operator
Start Date:
2000-03-13
End Date:
2005-01-16
Party Name:
Denali Investments Inc
Party Role:
Operator
Start Date:
2005-01-17
End Date:
2017-01-31
Party Name:
Lisa Michelle Sands; Wayne Beaver
Party Role:
Current Controller
Start Date:
2017-02-01
Party Name:
Denali Materials, Inc
Party Role:
Current Operator

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Date of last update: 01 Jul 2025

Sources: Florida Department of State