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FLORIDA SUPERIOR SAND, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA SUPERIOR SAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SUPERIOR SAND, INC. 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: 01 Sep 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2012 (13 years ago)
Document Number: K32716
FEI/EIN Number 650085242

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

Address: 6801 LAKE WORTH RD, STE 124, GREENACRES, FL, 33467, US
Mail Address: P O BOX 541896, LAKE WORTH, FL, 33454, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA SUPERIOR SAND 401 (K) PLAN 2023 650085242 2024-10-04 FLORIDA SUPERIOR SAND, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 212320
Sponsor’s telephone number 5619693112
Plan sponsor’s address 6801 LAKE WORTH ROAD, SUITE 124, GREENACRES, FL, 33467
FLORIDA SUPERIOR SAND DEFINED BENEFIT PLAN 2023 650085242 2024-10-04 FLORIDA SUPERIOR SAND, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 212320
Sponsor’s telephone number 5619693112
Plan sponsor’s address 6801 LAKE WORTH ROAD, SUITE 124, GREENACRES, FL, 33467
FLORIDA SUPERIOR SAND DEFINED BENEFIT PLAN 2022 650085242 2023-10-03 FLORIDA SUPERIOR SAND, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 212320
Sponsor’s telephone number 5619693112
Plan sponsor’s address 6801 LAKE WORTH ROAD, SUITE 124, GREENACRES, FL, 33467
FLORIDA SUPERIOR SAND 401 (K) PLAN 2022 650085242 2023-09-20 FLORIDA SUPERIOR SAND, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 212320
Sponsor’s telephone number 5619693112
Plan sponsor’s address 6801 LAKE WORTH ROAD, SUITE 124, GREENACRES, FL, 33467
FLORIDA SUPERIOR SAND DEFINED BENEFIT PLAN 2021 650085242 2022-09-26 FLORIDA SUPERIOR SAND, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 212320
Sponsor’s telephone number 5619693112
Plan sponsor’s address 6801 LAKE WORTH ROAD, SUITE 124, GREENACRES, FL, 33467
FLORIDA SUPERIOR SAND 401 (K) PLAN 2021 650085242 2022-09-26 FLORIDA SUPERIOR SAND, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 212320
Sponsor’s telephone number 5619693112
Plan sponsor’s address 6801 LAKE WORTH ROAD, SUITE 124, GREENACRES, FL, 33467
FLORIDA SUPERIOR SAND DEFINED BENEFIT PLAN 2020 650085242 2021-09-23 FLORIDA SUPERIOR SAND, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 212320
Sponsor’s telephone number 5619693112
Plan sponsor’s address 6801 LAKE WORTH ROAD, SUITE 124, GREENACRES, FL, 33467
FLORIDA SUPERIOR SAND 401 (K) PLAN 2020 650085242 2021-09-23 FLORIDA SUPERIOR SAND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 212320
Sponsor’s telephone number 5619693112
Plan sponsor’s address 6801 LAKE WORTH ROAD, SUITE 124, GREENACRES, FL, 33467
FLORIDA SUPERIOR SAND DEFINED BENEFIT PLAN 2019 650085242 2020-10-06 FLORIDA SUPERIOR SAND, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 212320
Sponsor’s telephone number 5619693112
Plan sponsor’s address 6801 LAKE WORTH ROAD, SUITE 124, GREENACRES, FL, 33467
FLORIDA SUPERIOR SAND 401 (K) PLAN 2019 650085242 2020-10-06 FLORIDA SUPERIOR SAND, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 212320
Sponsor’s telephone number 5619693112
Plan sponsor’s address 6801 LAKE WORTH ROAD, SUITE 124, GREENACRES, FL, 33467

Key Officers & Management

Name Role Address
ARENA ANDREW President 6801 LAKE WORTH RD ST 124, GREENACRES, FL, 33467
JEFFERSON MARION Secretary 6801 LAKE WORTH RD STE 124, GREENACRES, FL, 33467
JEFFERSON MARION A Agent 6801 LAKE WORTH RD, GREENACRES, FL, 33467

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-02-01 6801 LAKE WORTH RD, STE 124, GREENACRES, FL 33467 -
REGISTERED AGENT NAME CHANGED 2013-02-01 JEFFERSON, MARION A -
REINSTATEMENT 2012-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2012-01-05 - -
CHANGE OF MAILING ADDRESS 2011-02-13 6801 LAKE WORTH RD, STE 124, GREENACRES, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-19 6801 LAKE WORTH RD, STE 124, GREENACRES, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22

Mines

Mine Name Type Status Primary Sic
Palm City Mine Surface Active Sand, Common
Directions to Mine Take HWY 60 east to I-95 and go south to West on Martin Highway, south (1st street on left) SW Green Farms lane and proceed to stop sign, mine on right side after stop.

Parties

Name Florida Superior Sand, Inc.
Role Operator
Start Date 2018-03-30
Name Andrew Arena
Role Current Controller
Start Date 2018-03-30
Name Florida Superior Sand, Inc.
Role Current Operator

Inspections

Start Date 2024-10-24
End Date 2024-10-25
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 10.5
Start Date 2024-05-30
End Date 2024-05-30
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 5.5
Start Date 2023-11-06
End Date 2023-11-08
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 20.75
Start Date 2023-05-02
End Date 2023-05-03
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9.5
Start Date 2022-12-14
End Date 2022-12-15
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.25
Start Date 2022-04-28
End Date 2022-05-05
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.75
Start Date 2021-12-02
End Date 2021-12-03
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9.5
Start Date 2021-09-24
End Date 2021-09-25
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours 6.25
Start Date 2021-05-11
End Date 2021-05-11
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 11.5
Start Date 2021-01-26
End Date 2021-01-27
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 20.5
Start Date 2020-09-17
End Date 2020-09-18
Activity Spot Inspection
Number Inspectors 1
Total Hours 5
Start Date 2020-05-13
End Date 2020-05-14
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9.5
Start Date 2020-01-23
End Date 2020-01-23
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours .5
Start Date 2020-01-23
End Date 2020-01-24
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9
Start Date 2019-07-29
End Date 2019-08-02
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 12.75
Start Date 2019-02-28
End Date 2019-03-01
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 12.5
Start Date 2018-07-17
End Date 2018-07-18
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 12

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2024
Annual Hours 9550
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1910
Sub-Unit Desc DREDGE
Year 2024
Annual Hours 4174
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 2087
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2023
Annual Hours 10667
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 2133
Sub-Unit Desc DREDGE
Year 2023
Annual Hours 2824
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2824
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2022
Annual Hours 9638
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1928
Sub-Unit Desc DREDGE
Year 2022
Annual Hours 3002
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 3002
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2021
Annual Hours 6827
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 1707
Sub-Unit Desc DREDGE
Year 2021
Annual Hours 3277
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 3277
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2020
Annual Hours 5851
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 1463
Sub-Unit Desc DREDGE
Year 2020
Annual Hours 2610
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2610
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2019
Annual Hours 5969
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 1492
Sub-Unit Desc DREDGE
Year 2019
Annual Hours 2476
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2476
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2018
Annual Hours 3108
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 777
Sub-Unit Desc DREDGE
Year 2018
Annual Hours 1353
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1353

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5072637106 2020-04-13 0455 PPP 6801 LAKE WORTH RD SUITE 124, GREENACRES, FL, 33467-2965
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93100
Loan Approval Amount (current) 93100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GREENACRES, PALM BEACH, FL, 33467-2965
Project Congressional District FL-22
Number of Employees 10
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94160.31
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State