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DENALI MATERIALS, INC. - Florida Company Profile

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

Mines

Mine Name Type Status Primary Sic
Beachville Mine Surface Active Crushed, Broken Limestone NEC
Directions to Mine 5 miles East on 247 , From Branford , right on 49, mine on left apprx 1 1/2 miles.

Parties

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

Accidents

Accident Date 2017-02-17
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Fall from machine
Ocupation Bulldozer operator, Universal operator, Heavy equipment operator, Operating engineer
Narrative EE said slipped off the track when dismounting dragline. Later in the day EE went to Dr. Dr said no damage but has pre-existing conditions. Sent back to work. Later EE's back hurt. Returned to Dr & did physical therapy but no restricted duty or lost days. Received an MRI on 5/16/17. During MSHA inspection, Inspector & MSHA Supervisor said need accident report to start on 5/16/17.
Accident Date 2011-10-17
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Over-exertion in lifting objects
Ocupation Haul/Off road/Coal/Ore/Pit/Quarry/Rock/Rubber tire truck driver, Transportation truck driver
Narrative Employee lifting hood on company vehicle, strained back. Employee released for light duty work by physician. Employee did not report for light duty work as scheduled. Employment terminated due to job abandonment.

Inspections

Start Date 2025-01-16
End Date 2025-01-16
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 5
Start Date 2024-04-03
End Date 2024-04-04
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8
Start Date 2023-12-19
End Date 2023-12-21
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 12.25
Start Date 2023-04-25
End Date 2023-04-25
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 15.5
Start Date 2023-01-23
End Date 2023-01-24
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 27
Start Date 2022-04-20
End Date 2022-04-21
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 4.75
Start Date 2021-10-06
End Date 2021-10-06
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 5.75
Start Date 2021-08-18
End Date 2021-08-19
Activity Verbal Hazard Complaint Inspections
Number Inspectors 1
Total Hours 7
Start Date 2021-06-02
End Date 2021-06-04
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 17.25
Start Date 2020-11-03
End Date 2020-11-06
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14.5
Start Date 2020-04-13
End Date 2020-04-14
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.5
Start Date 2019-12-11
End Date 2019-12-17
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 22.5
Start Date 2019-12-11
End Date 2019-12-11
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours .5
Start Date 2019-04-11
End Date 2019-04-15
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 12.75
Start Date 2019-01-22
End Date 2019-01-23
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14
Start Date 2018-07-10
End Date 2018-07-11
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9.5
Start Date 2017-11-07
End Date 2017-11-08
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 13.75
Start Date 2017-09-19
End Date 2017-09-19
Activity Verbal Hazard Complaint Inspections
Number Inspectors 1
Total Hours 12.25
Start Date 2017-05-09
End Date 2017-05-11
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 12.25
Start Date 2017-04-17
End Date 2017-04-20
Activity Verbal Hazard Complaint Inspections
Number Inspectors 1
Total Hours 12

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2024
Annual Hours 20429
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 2918
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2024
Annual Hours 12145
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 1735
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2023
Annual Hours 17242
Annual Coal Prod 0
Avg. Annual Empl. 8
Avg. Employee Hours 2155
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2023
Annual Hours 13235
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 1891
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2022
Annual Hours 20665
Annual Coal Prod 0
Avg. Annual Empl. 9
Avg. Employee Hours 2296
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2022
Annual Hours 14587
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2431
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2021
Annual Hours 20569
Annual Coal Prod 0
Avg. Annual Empl. 8
Avg. Employee Hours 2571
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2021
Annual Hours 12429
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2072
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2020
Annual Hours 21102
Annual Coal Prod 0
Avg. Annual Empl. 8
Avg. Employee Hours 2638
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2020
Annual Hours 13390
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2232
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2019
Annual Hours 22221
Annual Coal Prod 0
Avg. Annual Empl. 9
Avg. Employee Hours 2469
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2019
Annual Hours 13877
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 1982
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2018
Annual Hours 13660
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2277
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2018
Annual Hours 10020
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 2004
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2017
Annual Hours 15553
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2592
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2017
Annual Hours 7234
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 2411
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2016
Annual Hours 15665
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2611
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2016
Annual Hours 7061
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 2354
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2015
Annual Hours 13788
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 2758
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2015
Annual Hours 6780
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 2260

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8109697002 2020-04-08 0491 PPP 10264 US HIGHWAY 129, LIVE OAK, FL, 32060-7091
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191700
Loan Approval Amount (current) 191700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LIVE OAK, SUWANNEE, FL, 32060-7091
Project Congressional District FL-03
Number of Employees 22
NAICS code 212312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 193686.22
Forgiveness Paid Date 2021-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State