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DIAMOND SAND COMPANY - Florida Company Profile

Company Details

Entity Name: DIAMOND SAND COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND SAND COMPANY 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: 20 Nov 2023 (a year ago)
Document Number: P23000081512
FEI/EIN Number 99-2746360

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

Address: 14216 HWY 90 W, DEFUNIAK SPRINGS, FL, 32433
Mail Address: 1425 BAYSHORE DRIVE, NICEVILLE, FL, 32578
ZIP code: 32433
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENWAY ELIZABETH A Vice President 1425 BAYSHORE DRIVE, NICEVILLE, FL, 32578
GREENWAY ELIZABETH Agent 1425 BAYSHORE DRIVE, NICEVILLE, FL, 32578
GREENWAY RODNEY H President 1425 BAYSHORE DRIVE, NICEVILLE, FL, 32578

Documents

Name Date
ANNUAL REPORT 2024-04-29
Domestic Profit 2023-11-20

Mines

Mine Name Type Status Primary Sic
Diamond Sand Mine Surface Abandoned Sand, Common
Directions to Mine Intersection of U.S. Route 90 and State Hwy 285.

Parties

Name Couch Aggregates LLC
Role Operator
Start Date 2012-06-30
Name Rodney H Greenway Inc
Role Operator
Start Date 2000-07-07
End Date 2003-05-04
Name Adams Sand Company Inc
Role Operator
Start Date 1950-01-01
End Date 1984-09-26
Name Adams Sand Company
Role Operator
Start Date 1984-09-27
End Date 1991-02-04
Name Diamond Sand Company
Role Operator
Start Date 1991-02-05
End Date 2000-07-06
Name Cemex Construction Materials LP
Role Operator
Start Date 2003-05-05
End Date 2005-06-30
Name Couch Ready Mix USA, , LLC
Role Operator
Start Date 2005-07-01
End Date 2012-06-29
Name Steve Shaw
Role Current Controller
Start Date 2012-06-30
Name Couch Aggregates LLC
Role Current Operator

Accidents

Accident Date 2005-12-30
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Struck against a moving object
Ocupation Front-end loader, Scraper-loader operator, Pan operator, Payloader, Scraper rig operator
Narrative Pain to groin area.

Inspections

Start Date 2011-05-25
End Date 2011-05-25
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 1
Start Date 2010-12-01
End Date 2010-12-01
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 7
Start Date 2010-07-07
End Date 2010-07-07
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours .75
Start Date 2009-07-06
End Date 2009-07-08
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 17.75
Start Date 2008-12-15
End Date 2008-12-15
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 10.75
Start Date 2008-12-08
End Date 2008-12-09
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14.25
Start Date 2008-07-09
End Date 2008-07-10
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 16
Start Date 2008-02-17
End Date 2008-02-18
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 19.5
Start Date 2006-10-18
End Date 2006-10-19
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 31
Start Date 2006-10-18
End Date 2006-10-19
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours 1
Start Date 2006-03-22
End Date 2006-03-22
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9
Start Date 2004-12-14
End Date 2004-12-14
Activity COMPLIANCE FOLLOW-UP INSPECTION
Number Inspectors 1
Total Hours 4
Start Date 2004-11-30
End Date 2004-12-01
Activity REGULAR INSPECTION
Number Inspectors 1
Total Hours 19
Start Date 2004-07-06
End Date 2004-07-07
Activity PART 50 AUDIT
Number Inspectors 1
Total Hours 10
Start Date 2004-03-30
End Date 2004-03-31
Activity REGULAR INSPECTION
Number Inspectors 2
Total Hours 30
Start Date 2003-04-22
End Date 2003-04-23
Activity REGULAR INSPECTION
Number Inspectors 1
Total Hours 23
Start Date 2002-12-10
End Date 2002-12-10
Activity REGULAR INSPECTION
Number Inspectors 1
Total Hours 9
Start Date 2002-09-17
End Date 2002-09-17
Activity COMPLIANCE FOLLOW-UP INSPECTION
Number Inspectors 1
Total Hours 2
Start Date 2002-09-11
End Date 2002-09-11
Activity REGULAR INSPECTION
Number Inspectors 1
Total Hours 7
Start Date 2002-04-23
End Date 2002-04-25
Activity VERBAL HAZARD COMPLAINT
Number Inspectors 1
Total Hours 16

Productions

Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2011
Annual Hours 50
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 50
Sub-Unit Desc DREDGE
Year 2010
Annual Hours 16
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 16
Sub-Unit Desc DREDGE
Year 2009
Annual Hours 6621
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 2207
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2009
Annual Hours 2088
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2088
Sub-Unit Desc DREDGE
Year 2008
Annual Hours 7116
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 2372
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2008
Annual Hours 2112
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2112
Sub-Unit Desc DREDGE
Year 2007
Annual Hours 12252
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2042
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2007
Annual Hours 2207
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2207
Sub-Unit Desc DREDGE
Year 2006
Annual Hours 23301
Annual Coal Prod 0
Avg. Annual Empl. 8
Avg. Employee Hours 2913
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2006
Annual Hours 1120
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1120
Sub-Unit Desc DREDGE
Year 2005
Annual Hours 14840
Annual Coal Prod 0
Avg. Annual Empl. 8
Avg. Employee Hours 1855
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2005
Annual Hours 690
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 690
Sub-Unit Desc DREDGE
Year 2004
Annual Hours 11429
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 2857
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2004
Annual Hours 2952
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2952
Sub-Unit Desc DREDGE
Year 2003
Annual Hours 9834
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 2459
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2003
Annual Hours 2959
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2959
Sub-Unit Desc DREDGE
Year 2002
Annual Hours 10912
Avg. Annual Empl. 5
Avg. Employee Hours 2182
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2002
Annual Hours 2711
Avg. Annual Empl. 1
Avg. Employee Hours 2711
Sub-Unit Desc DREDGE
Year 2001
Annual Hours 13206
Avg. Annual Empl. 5
Avg. Employee Hours 2641
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2001
Annual Hours 2600
Avg. Annual Empl. 1
Avg. Employee Hours 2600

Date of last update: 01 Apr 2025

Sources: Florida Department of State