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DENALI MATERIALS, INC. - Florida Company Profile

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Company Details

Entity Name: DENALI MATERIALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENALI MATERIALS, 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: 25 Aug 2014 (11 years ago)
Document Number: P14000070910
FEI/EIN Number 47-1681276

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

Address: 10264 US HIGHWAY 129, LIVE OAK, FL, 32060, US
Mail Address: P. O. BOX 1498, LIVE OAK, FL, 32064, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDS LISA President 7707 257th St E, Myakka City, FL, 34251
Beaver Susan Vice President P. O. BOX 327, LIVE OAK, FL, 32064
SANDS & ASSOCIATES, PLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-22 6983 Professional Pkwy E, Lakewood Ranch, FL 34240 -
CHANGE OF MAILING ADDRESS 2016-11-23 10264 US HIGHWAY 129, LIVE OAK, FL 32060 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-25
AMENDED ANNUAL REPORT 2015-09-18

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
191700.00
Total Face Value Of Loan:
191700.00

Mines

Mine Information

Mine Name:
Beachville Mine
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Denali Materials, Inc
Party Role:
Operator
Start Date:
2017-02-01
Party Name:
Suwannee Mining Company
Party Role:
Operator
Start Date:
1990-10-01
End Date:
1993-12-14
Party Name:
Suwannee Materials & Aggregates Inc
Party Role:
Operator
Start Date:
1993-12-15
End Date:
2000-03-12
Party Name:
Cherokee Materials
Party Role:
Operator
Start Date:
2000-03-13
End Date:
2005-01-16
Party Name:
Denali Investments Inc
Party Role:
Operator
Start Date:
2005-01-17
End Date:
2017-01-31
Party Name:
Lisa Michelle Sands; Wayne Beaver
Party Role:
Current Controller
Start Date:
2017-02-01
Party Name:
Denali Materials, Inc
Party Role:
Current Operator

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
191700
Current Approval Amount:
191700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
193686.22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State