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FLORIDA SUPERIOR SAND, INC. - Florida Company Profile

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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
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
650085242
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
93100.00
Total Face Value Of Loan:
93100.00

Mines

Mine Information

Mine Name:
Palm City Mine
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Sand, Common

Parties

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

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$93,100
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$94,160.31
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $93,100

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Date of last update: 02 Jul 2025

Sources: Florida Department of State