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  5. CONSOLIDATED MINERALS, INC.

CONSOLIDATED MINERALS, INC. - Florida Company Profile

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Company Details

Entity Name: CONSOLIDATED MINERALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED MINERALS, 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: 26 Jun 2000 (25 years ago)
Document Number: P00000061666
FEI/EIN Number 593657892

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

Key Officers & Management

Name Role Address
SIMPSON RANDY Director 8500 U.S. HWY 441, Leesburg, FL, 34788
WILLIAMS SHANE Chief Financial Officer 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
JOHNSON BLAINE Chief Executive Officer 8500 U.S. HWY 441, LEESBURG, FL, 34788
LUNDERSTADT CARL Director 8500 U.S. HWY 441, LEESBURG, FL, 34788
WILLIAMS SHANE Agent 8500 U.S. HWY 441, LEESBURG, FL, 34788

Legal Entity Identifier

LEI Number:
254900I34T3T37AY8679

Registration Details:

Initial Registration Date:
2021-03-26
Next Renewal Date:
2022-03-26
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
593657892
Plan Year:
2023
Number Of Participants:
70
Sponsors Telephone Number:
3523656522
File:
View File
Plan Year:
2022
Number Of Participants:
53
Sponsors Telephone Number:
3523656522
File:
View File
Plan Year:
2021
Number Of Participants:
62
Sponsors Telephone Number:
3523656522
File:
View File
Plan Year:
2020
Number Of Participants:
54
Sponsors Telephone Number:
3523656522
File:
View File
Plan Year:
2019
Number Of Participants:
61
Sponsors Telephone Number:
3523656522
File:
View File

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 - 8500 US HWY 441, LEESBURG, FL, 34788

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-09 WILLIAMS, SHANE -
CHANGE OF PRINCIPAL ADDRESS 2019-03-29 8500 U.S. HWY 441, LEESBURG, FL 34788 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-29 8500 U.S. HWY 441, LEESBURG, FL 34788 -
CHANGE OF MAILING ADDRESS 2009-03-19 8500 U.S. HWY 441, LEESBURG, FL 34788 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-19

Mines

Mine Information

Mine Name:
High Calcium Carbonate Plant
Mine Type:
Facility
Mine Status:
Abandoned
Primary Sic:
Lime

Parties

Party Name:
Florida Crushed Stone
Party Role:
Operator
Start Date:
2000-07-22
End Date:
2001-02-06
Party Name:
Florida Crushed Stone Company
Party Role:
Operator
Start Date:
1999-10-01
End Date:
2000-07-21
Party Name:
Consolidated Minerals Inc
Party Role:
Operator
Start Date:
2001-02-07
Party Name:
F Browne Gregg Trust
Party Role:
Current Controller
Start Date:
2001-02-07
Party Name:
Consolidated Minerals Inc
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
1989-01-10
Type:
Complaint
Address:
SR 574A, PLANT CITY, FL, 33566
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
898597.5
Current Approval Amount:
898597.5
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
908740.57

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Companies related by address

P.O. BOX 490180, LEESBURG, FL, 34749-0180

AERATED CONCRETE CORP. OF AMERICA MACON COUNTY SAND COMPANY SOUTH CAROLINA MINERALS, INC. RECYCLABLE 100, INC. ACCO BOARD, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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