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CONSOLIDATED MINERALS, INC.

Company Details

Entity Name: CONSOLIDATED MINERALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jun 2000 (25 years ago)
Document Number: P00000061666
FEI/EIN Number 593657892
Mail Address: P.O. BOX 490180, LEESBURG, FL, 34749-0180
Address: 8500 U.S. HWY 441, LEESBURG, FL, 34788, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900I34T3T37AY8679 P00000061666 US-FL GENERAL ACTIVE No data

Addresses

Legal c/o Paskiet, Sherrie L, 8500 US Highway 441, Leesburg, US-FL, US, 34788
Headquarters 8500 US Highway 441, Leesburg, US-FL, US, 34788

Registration details

Registration Date 2021-03-26
Last Update 2022-03-27
Status LAPSED
Next Renewal 2022-03-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P00000061666

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSOLIDATED MINERALS, INC. 401(K) PLAN 2023 593657892 2024-10-10 CONSOLIDATED MINERALS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-02-03
Business code 327900
Sponsor’s telephone number 3523656522
Plan sponsor’s address 8500 US-441, LEESBURG, FL, 34788

Plan administrator’s name and address

Administrator’s EIN 341781113
Plan administrator’s name AMI BENEFIT PLAN ADMINISTRATORS
Plan administrator’s address 100 TERRA BELLA DRIVE, YOUNGSTOWN, OH, 44505
Administrator’s telephone number 8004512865

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MINERALS, INC. 401(K) PLAN 2022 593657892 2023-10-10 CONSOLIDATED MINERALS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-02-03
Business code 327900
Sponsor’s telephone number 3523656522
Plan sponsor’s address 8500 US-441, LEESBURG, FL, 34788

Plan administrator’s name and address

Administrator’s EIN 341781113
Plan administrator’s name AMI BENEFIT PLAN ADMINISTRATORS
Plan administrator’s address 100 TERRA BELLA DRIVE, YOUNGSTOWN, OH, 44505
Administrator’s telephone number 8004512865

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MINERALS, INC. 401(K) PLAN 2021 593657892 2022-10-11 CONSOLIDATED MINERALS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-02-03
Business code 327900
Sponsor’s telephone number 3523656522
Plan sponsor’s address 8500 US-441, LEESBURG, FL, 34788

Plan administrator’s name and address

Administrator’s EIN 341781113
Plan administrator’s name AMI BENEFIT PLAN ADMINISTRATORS
Plan administrator’s address 100 TERRA BELLA DRIVE, YOUNGSTOWN, OH, 44505
Administrator’s telephone number 8004512865

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MINERALS, INC. 401(K) PLAN 2020 593657892 2021-10-07 CONSOLIDATED MINERALS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-02-03
Business code 327900
Sponsor’s telephone number 3523656522
Plan sponsor’s address 8500 US-441, LEESBURG, FL, 34788

Plan administrator’s name and address

Administrator’s EIN 341781113
Plan administrator’s name AMI BENEFIT PLAN ADMINISTRATORS
Plan administrator’s address 100 TERRA BELLA DRIVE, YOUNGSTOWN, OH, 44505
Administrator’s telephone number 8004512865

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MINERALS EMPLOYEE SAVINGS PLAN 2019 593657892 2020-07-13 CONSOLIDATED MINERALS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-02-03
Business code 327900
Sponsor’s telephone number 3523656522
Plan sponsor’s address 8500 US HIGHWAY 441, LEESBURG, FL, 34788

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing SHERRIE PASKIET
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MINERALS EMPLOYEE SAVINGS PLAN 2018 593657892 2019-03-22 CONSOLIDATED MINERALS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-02-03
Business code 327900
Sponsor’s telephone number 3523656522
Plan sponsor’s address 8500 US HIGHWAY 441, LEESBURG, FL, 34788

Signature of

Role Plan administrator
Date 2019-03-22
Name of individual signing SHERRIE PASKIET
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MINERALS EMPLOYEE SAVINGS PLAN 2017 593657892 2018-05-16 CONSOLIDATED MINERALS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-02-03
Business code 327900
Sponsor’s telephone number 3523656522
Plan sponsor’s address 1616 S. 14TH STREET, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing SHERRIE PASKIET
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MINERALS EMPLOYEE SAVINGS PLAN 2016 593657892 2017-05-02 CONSOLIDATED MINERALS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-02-03
Business code 327900
Sponsor’s telephone number 3523656522
Plan sponsor’s address 1616 S. 14TH STREET, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2017-05-02
Name of individual signing SHERRIE PASKIET
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MINERALS EMPLOYEE SAVINGS PLAN 2015 593657892 2016-07-08 CONSOLIDATED MINERALS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-02-03
Business code 327900
Sponsor’s telephone number 3523656522
Plan sponsor’s address 1616 S. 14TH STREET, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2016-07-08
Name of individual signing SHERRIE PASKIET
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MINERALS EMPLOYEE SAVINGS PLAN 2014 593657892 2015-05-04 CONSOLIDATED MINERALS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-02-03
Business code 327900
Sponsor’s telephone number 3523656522
Plan sponsor’s address 1616 S. 14TH STREET, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2015-05-04
Name of individual signing BRENDA GRUBB
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WILLIAMS SHANE Agent 8500 U.S. HWY 441, LEESBURG, FL, 34788

Director

Name Role Address
SIMPSON RANDY Director 8500 U.S. HWY 441, Leesburg, FL, 34788
Raymond Joe Director 8500 U.S. HWY 441, LEESBURG, FL, 34788
Barton Bernard Director 8500 U.S. HWY 441, LEESBURG, FL, 34788
LUNDERSTADT CARL Director 8500 U.S. HWY 441, LEESBURG, FL, 34788

Chief Financial Officer

Name Role Address
WILLIAMS SHANE Chief Financial Officer 8500 U.S. HWY 441, LEESBURG, FL, 34788

Chief Executive Officer

Name Role Address
JOHNSON BLAINE Chief Executive Officer 8500 U.S. HWY 441, LEESBURG, FL, 34788

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08169900163 ASM INC ACTIVE 2008-06-17 2028-12-31 No data 8500 US HWY 441, LEESBURG, FL, 34788

Date of last update: 02 Jan 2025

Sources: Florida Department of State