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SAND AND GRAVEL, INC. - Florida Company Profile

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Company Details

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

SAND AND GRAVEL, 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: 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: 25 Jul 1988 (37 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M91841
FEI/EIN Number 650094402

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

Address: 10321 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33446
Mail Address: 10321 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33446
ZIP code: 33446
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINA, ROGER President 10321 W. ATLANTIC AVE., DELRAY BEACH, FL
FINA, KAREN Secretary 10321 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33446
FINA, ROGER Agent 10321 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1992-08-05 10321 W. ATLANTIC AVENUE, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 1992-08-05 10321 W. ATLANTIC AVENUE, DELRAY BEACH, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 1992-08-05 10321 W. ATLANTIC AVENUE, DELRAY BEACH, FL 33446 -
REGISTERED AGENT NAME CHANGED 1989-10-13 FINA, ROGER -

Documents

Name Date
ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-08-04
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-30

Mines

Mine Information

Mine Name:
Atlantic Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Sand & Gravel Inc
Party Role:
Operator
Start Date:
1988-07-01
Party Name:
Fina Stanley
Party Role:
Current Controller
Start Date:
1988-07-01
Party Name:
Sand & Gravel Inc
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
1994-01-25
Type:
Accident
Address:
10321 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33446
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(561) 753-9540
Add Date:
2004-05-21
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State