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  5. DENALI INVESTMENTS, INC.

DENALI INVESTMENTS, INC. - Florida Company Profile

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Company Details

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

DENALI INVESTMENTS, 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: 22 Nov 1999 (26 years ago)
Document Number: P99000103187
FEI/EIN Number 593615876

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10264 US Hwy 129, LIVE OAK, FL, 32060, US
Mail Address: PO BOX 327, LIVE OAK, FL, 32064
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEAVER WAYNE President 10264 US Hwy 129, LIVE OAK, FL, 32060
BEAVER SUSAN Vice President 10264 US Hwy 129, LIVE OAK, FL, 32060
BEAVER, SUSAN Agent 10264 US Hwy 129, LIVE OAK, FL, 32060

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-22 10264 US Hwy 129, LIVE OAK, FL 32060 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-22 10264 US Hwy 129, LIVE OAK, FL 32060 -
REGISTERED AGENT NAME CHANGED 2008-04-28 BEAVER, SUSAN -
CHANGE OF MAILING ADDRESS 2001-05-15 10264 US Hwy 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 2019-01-21
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-22

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

Mine Information

Mine Name:
Dowling Park Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
White Construction Company Inc
Party Role:
Operator
Start Date:
1994-08-01
End Date:
2002-04-13
Party Name:
Denali Investments Inc
Party Role:
Operator
Start Date:
2002-04-14
Party Name:
Wayne M Beaver
Party Role:
Current Controller
Start Date:
2002-04-14
Party Name:
Denali Investments Inc
Party Role:
Current Operator

Mine Information

Mine Name:
O'Brien Mine
Mine Type:
Surface
Mine Status:
Intermittent
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Denali Mining Inc
Party Role:
Operator
Start Date:
2017-02-01
Party Name:
Denali Investments Inc
Party Role:
Operator
Start Date:
1999-04-01
End Date:
2000-09-30
Party Name:
Denali Investments Inc
Party Role:
Operator
Start Date:
2000-10-01
End Date:
2017-01-31
Party Name:
Lisa Michelle Sands; Wayne Beaver
Party Role:
Current Controller
Start Date:
2017-02-01
Party Name:
Denali Mining Inc
Party Role:
Current Operator

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BEAVER, SUSAN

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Companies related by address

10264 US Hwy 129, LIVE OAK, FL, 32060, US

WS FARMS LLC DOLL HOUSE HOLDINGS LLC BEAVER PROPERTIES, LLC BORDERLINE PROPERTIES, LLC LIVE OAK TRUCK PARTS, INC. DOGHOUSE INVESTMENTS, LLC BEAVER BULK, INC. ROK INVESTMENTS, LLC STYXNSTONZ, LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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