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DENALI INVESTMENTS, INC.

DENALI INVESTMENTS, INC. - Florida Company Profile

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 (25 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
ANNUAL REPORT	2014-03-11
ANNUAL REPORT	2013-03-27
ANNUAL REPORT	2012-03-07
ANNUAL REPORT	2011-04-19
ANNUAL REPORT	2010-04-21
ANNUAL REPORT	2009-04-27
ANNUAL REPORT	2008-04-28
ANNUAL REPORT	2007-05-01
ANNUAL REPORT	2006-04-17
ANNUAL REPORT	2005-04-27

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

Dowling Park Pit

Surface

Abandoned

Crushed, Broken Limestone NEC

Directions to Mine

From intersection of Route 53 and CR 250, about 1.5 miles on CR 250, left at red brick house, follow dirt road to mine.

Parties

Name	White Construction Company Inc
Role	Operator
Start Date	1994-08-01
End Date	2002-04-13

Name	Denali Investments Inc
Role	Operator
Start Date	2002-04-14

Name	Wayne M Beaver
Role	Current Controller
Start Date	2002-04-14

Name	Denali Investments Inc
Role	Current Operator

Inspections

Start Date	2007-11-26
End Date	2007-11-27
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	3.25

Start Date	2007-02-01
End Date	2007-02-01
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	15.5

Start Date	2006-09-20
End Date	2006-09-20
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	5

Start Date	2004-10-06
End Date	2004-10-06
Activity	REGULAR INSPECTION
Number Inspectors	1
Total Hours	13

Start Date	2004-08-30
End Date	2004-08-30
Activity	REGULAR INSPECTION
Number Inspectors	1
Total Hours	7

Start Date	2003-09-02
End Date	2003-09-02
Activity	COMPLIANCE FOLLOW-UP INSPECTION
Number Inspectors	1
Total Hours	8

Start Date	2003-08-19
End Date	2003-08-19
Activity	REGULAR INSPECTION
Number Inspectors	1
Total Hours	9

Start Date	2002-08-29
End Date	2002-08-29
Activity	COMPLIANCE FOLLOW-UP INSPECTION
Number Inspectors	1
Total Hours	4

Start Date	2002-07-31
End Date	2002-07-31
Activity	REGULAR INSPECTION
Number Inspectors	1
Total Hours	12

Start Date	2000-12-12
End Date	2000-12-12
Activity	REGULAR INSPECTION
Number Inspectors	1
Total Hours	6

Start Date	2000-04-11
End Date	2000-04-11
Activity	REGULAR INSPECTION
Number Inspectors	1
Total Hours	6

Productions

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2004
Annual Hours	44
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	44

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2004
Annual Hours	44
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	44

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2003
Annual Hours	263
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	132

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2003
Annual Hours	192
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	192

O'Brien Mine

Surface

Intermittent

Crushed, Broken Limestone NEC

Directions to Mine

129 North 5 miles from Branford.

Parties

Name	Denali Mining Inc
Role	Operator
Start Date	2017-02-01

Name	Denali Investments Inc
Role	Operator
Start Date	1999-04-01
End Date	2000-09-30

Name	Denali Investments Inc
Role	Operator
Start Date	2000-10-01
End Date	2017-01-31

Name	Lisa Michelle Sands; Wayne Beaver
Role	Current Controller
Start Date	2017-02-01

Name	Denali Mining Inc
Role	Current Operator

Accidents

Accident Date	2005-02-08
Degree Inhury	DAYS AWAY FROM WORK ONLY
Accident Type	Fall from machine
Ocupation	Bulldozer operator, Universal operator, Heavy equipment operator, Operating engineer
Narrative	WEAK PLACE IN REGULAR WORK AREA THAT COULD NOT SUPPORT THE HEAVY EQUIPMENT. SOME COSMETIC DAMAGE TO EXCAVATOR AS IT FELL ON ITS SIDE. EE WAS SCRATCHED AND BRUISED WHEN HE JUMPED OFF OF EXCAVATOR AS IT STARTED TO SINK.

Inspections

Start Date	2025-01-16
End Date	2025-01-16
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	3.75

Start Date	2023-12-19
End Date	2023-12-20
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	2.75

Start Date	2022-11-22
End Date	2022-11-22
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	4

Start Date	2022-04-20
End Date	2022-04-20
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	1.75

Start Date	2021-10-06
End Date	2021-10-06
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	3.5

Start Date	2021-04-13
End Date	2021-04-15
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	16.75

Start Date	2020-10-07
End Date	2020-10-08
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	12

Start Date	2020-03-30
End Date	2020-04-01
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	8.5

Start Date	2019-12-10
End Date	2019-12-10
Activity	Special Emphasis Programs
Number Inspectors	1
Total Hours	1.5

Start Date	2019-12-09
End Date	2019-12-10
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	8.5

Start Date	2019-05-14
End Date	2019-05-14
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	6.5

Start Date	2019-01-23
End Date	2019-01-23
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	3

Start Date	2018-07-10
End Date	2018-07-10
Activity	Part 50 Audit
Number Inspectors	1
Total Hours	4

Start Date	2018-04-26
End Date	2018-04-26
Activity	Regular Safety and Health Inspection
Number Inspectors	2
Total Hours	15

Start Date	2017-11-08
End Date	2017-11-08
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	6.5

Start Date	2017-05-11
End Date	2017-05-11
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	7.25

Start Date	2016-11-08
End Date	2016-11-09
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	13.5

Start Date	2016-05-25
End Date	2016-05-25
Activity	Special Emphasis Programs
Number Inspectors	1
Total Hours	.5

Start Date	2016-05-25
End Date	2016-05-25
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	9

Start Date	2015-12-16
End Date	2015-12-17
Activity	Regular Safety and Health Inspection
Number Inspectors	1
Total Hours	12.25

Productions

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2024
Annual Hours	104
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	104

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2024
Annual Hours	102
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	102

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2023
Annual Hours	100
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	100

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2023
Annual Hours	100
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	100

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2022
Annual Hours	76
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	76

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2022
Annual Hours	76
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	76

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2021
Annual Hours	3085
Annual Coal Prod	0
Avg. Annual Empl.	3
Avg. Employee Hours	1028

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2021
Annual Hours	1583
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	792

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2020
Annual Hours	5952
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	2976

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2020
Annual Hours	874
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	874

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2019
Annual Hours	1686
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	843

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2018
Annual Hours	3347
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	1674

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2018
Annual Hours	2229
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	1115

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2017
Annual Hours	3510
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	1755

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2017
Annual Hours	2937
Annual Coal Prod	0
Avg. Annual Empl.	2
Avg. Employee Hours	1469

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2016
Annual Hours	7563
Annual Coal Prod	0
Avg. Annual Empl.	3
Avg. Employee Hours	2521

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2016
Annual Hours	2278
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2278

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2015
Annual Hours	8175
Annual Coal Prod	0
Avg. Annual Empl.	3
Avg. Employee Hours	2725

Sub-Unit Desc	OFFICE WORKERS AT MINE SITE
Year	2015
Annual Hours	2004
Annual Coal Prod	0
Avg. Annual Empl.	1
Avg. Employee Hours	2004

Sub-Unit Desc	STRIP, QUARY, OPEN PIT
Year	2014
Annual Hours	7058
Annual Coal Prod	0
Avg. Annual Empl.	3
Avg. Employee Hours	2353

Date of last update: 02 Mar 2025

Sources: Florida Department of State

DENALI INVESTMENTS, INC. - Florida Company Profile

Company Details

Key Officers & Management

Events

Documents

Mines

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