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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

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