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PBA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PBA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PBA HOLDINGS, 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: 17 Oct 1992 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Jul 2009 (16 years ago)
Document Number: V72591
FEI/EIN Number 650366954

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

Address: 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470, US
Mail Address: 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS W J Vice President 10142 PARKSIDE DRIVE, KNOXVILLE, TN, 37922
MCMULLEN J. PATRICK Secretary 10142 PARKSIDE DRIVE, KNOXVILLE, TN, 37922
MCMULLEN J. PATRICK Treasurer 10142 PARKSIDE DRIVE, KNOXVILLE, TN, 37922
TOMEU ENRIQUE A President 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470
TOMEU ENRIQUE A Director 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470
KLEIN MICHAEL S Director 1700 7TH AVE S, SEATTLE, WA, 98101
GROSSMAN PETER Director C/O OGDEN CAP PROPERTIES, LLC, NEW YORK, NY, 10022
MORAGUES ALBERT J Asst 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470
JONES FOSTER SERVICE, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000136165 PALM BEACH AGGREGATES EXPIRED 2009-07-17 2014-12-31 - 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-06-13 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2022-06-13 JONES FOSTER SERVICE, LLC -
CHANGE OF MAILING ADDRESS 2017-01-31 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 -
NAME CHANGE AMENDMENT 2009-07-16 PBA HOLDINGS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 -
NAME CHANGE AMENDMENT 1997-09-24 PALM BEACH AGGREGATES, INC. -
CORPORATE MERGER 1996-11-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000011555

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-06
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-31

Mines

Mine Name Type Status Primary Sic
Palm Beach Aggregates LLC Surface Active Crushed, Broken Limestone NEC
Directions to Mine 8 miles west of junction of HWY 7/441 on state Rd 80.

Parties

Name Palm Beach Aggregates LLC
Role Operator
Start Date 2009-08-01
Name Southern Sand & Stone
Role Operator
Start Date 1991-05-01
End Date 1991-11-26
Name Belvedere Construction Company
Role Operator
Start Date 1991-11-27
End Date 1992-11-18
Name Quarry Of West Palm Beach Inc
Role Operator
Start Date 1992-11-19
End Date 1993-08-31
Name Palm Beach Aggregate Inc
Role Operator
Start Date 1993-09-01
End Date 2009-07-31
Name PBA Holdings Inc
Role Current Controller
Start Date 2009-08-01
Name Palm Beach Aggregates LLC
Role Current Operator

Accidents

Accident Date 2024-09-10
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Caught in, under or between a moving and a stationary object
Ocupation Crane operator, Mobile equipment operator (MEO), Dragline operator, Dropball operator, Rigger
Narrative EE was assisting with changing the hoist ropes when their left index finger became pinched between the tugger rope and hoist drum. This resulted in a fracture with a laceration to the tip of the left index finger.
Accident Date 2024-06-13
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Struck by... NEC
Ocupation Water truck operator
Narrative Employee was rolling up a spray hose mounted on the rear of the water truck. The employee over reeled the hose causing the hose nozzle to strike employee's lip causing a laceration.
Accident Date 2024-01-22
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Caught in, under or between a moving and a stationary object
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative EE was working on tower three changing out punch hole metal screens. The EE was making final positioning adjustments and smashed left thumb between the existing and new punch hole metal screen causing laceration.
Accident Date 2024-01-20
Degree Inhury DYS AWY FRM WRK & RESTRCTD ACT
Accident Type Struck by rolling or sliding object
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative Employee was removing pins from a quick-connect device on a 966 loader when the quick-connect device rolled from the cribbing onto the employee's left foot. The employee experienced fractures to the large toe and the second toe along with a laceration to the large toe. Employee was wearing safety toed boots.
Accident Date 2023-12-07
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Struck against a moving object
Ocupation Haul/Off road/Coal/Ore/Pit/Quarry/Rock/Rubber tire truck driver, Transportation truck driver
Narrative Employee was driving an A40G haul truck with the seat belt on in a parked position when employee was rear-ended by a 45G haul truck traveling approximately 8MPH. Impact caused employee's body to shift forward and left shoulder hit the steering wheel resulting in a cervical strain.
Accident Date 2023-09-01
Degree Inhury ALL OTHER CASES (INCL 1ST AID)
Accident Type Struck by falling object
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative EE was carrying a 45 lb roller when EE lost control of the object causing it to fall, crushing EE's right index finger between the roller and the concrete. The finger was not broken but a prescription was given for swelling.
Accident Date 2023-07-20
Degree Inhury ALL OTHER CASES (INCL 1ST AID)
Accident Type Struck by... NEC
Ocupation Warehouseman, Bagger, Palletizer/Stacker, Store keeper, Packager, Fabricator, Cleaning plant operator
Narrative EE was trimming palm trees when a palm frond sprung back and a thorn punctured EE's hand. First aid was performed but swelling occurred. Triage doctor referred EE to the clinic and antibiotics were prescribed. No further treatment was given.
Accident Date 2023-01-20
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Absorption of radiations, caustics, toxic and noxious substances
Ocupation Laborer, Blacksmith, Bull gang, Parts runner, Roustabout, Pick-up man, Pitman
Narrative Injured employee (IE) was in the process of disconnecting the cam lock for a grout hose. As the IE was uncoupling the hose, the remaining grout in the hose, made contact in the facial area. After the IE removed their safety glasses, IE felt irritation in EE's Left eye. IE's eye was flushed onsite and IE was taken to the hospital for evaluation.
Accident Date 2022-07-29
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Caught in, under or between a moving and a stationary object
Ocupation Water truck operator
Narrative EE was on the floating conveyor to move the conveyor chute car. A come-a-long was attached to the car to help move it to the correct place. The EE was brushing some rocks off of the track when the car moved and smashed EE's finger tip.
Accident Date 2022-05-16
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Struck against a moving object
Ocupation Welder (shop)
Narrative EE was driving the man-lift and hit a washout causing the man-lift basket to bounce. The EE struck the handrail with their chest/side.
Accident Date 2022-03-14
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Struck by... NEC
Ocupation Miner, Prospector, NEC
Narrative Employee was cutting rubber while on knees and fell back while attempting to shift weight and accidentally cut themselves with the knife in the leg causing injury.
Accident Date 2021-12-06
Degree Inhury FATALITY
Accident Type Caught in, under or between collapsing material or buildings
Ocupation Master mechanic, Foreman, Supervisor
Narrative EE entered feeder when gate would not close. While cutting out a piece of metal that was blocking the slide gate, material sloughed off and engulfed the EE.
Accident Date 2021-11-10
Degree Inhury DYS AWY FRM WRK & RESTRCTD ACT
Accident Type Fall from machine
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative Crew was unclogging the crusher when one of the large rocks came out of the rigging and struck the handrail, breaking it. The crew installed barricade tape and continued working. The IW was working on the platform and backed through the barricade tape and fell to the ground. Coworkers asked if EE was okay, EE responded that EE was fine and went back to work.
Accident Date 2021-11-04
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Struck by... NEC
Ocupation Miner, Prospector, NEC
Narrative Employee was cutting belt with knife and came in contact with hand causing injury.
Accident Date 2021-10-14
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Struck against stationary object
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative EE was tightening the plug on the gear box when the wrench slipped causing EE's left forearm to get caught on a piece of metal catwalk material.
Accident Date 2021-10-01
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Struck by flying object
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative Tech was using a wire wheel, a bristle came loose and penetrated the skin in the thigh area on the left leg. Tech went to the hospital to have the piece removed.
Accident Date 2021-09-24
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Fall onto or against objects
Ocupation Outside foreman, Leadman
Narrative Clamp failed holding counter weight to belt sled. Weight fell causing the belt to move while they were on it and employee was bounced back into the top belt.
Accident Date 2021-07-29
Degree Inhury DYS AWY FRM WRK & RESTRCTD ACT
Accident Type Over-exertion NEC
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative Injured EE and another EE were replacing a return roller on the carry back conveyor when the roller shifted. The injured EE moved quickly to hold the roller and felt a pain in side/back.
Accident Date 2019-09-18
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Contact with electrical current
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative While trouble shooting a mechanical issue, EE went into the collector ring area of the 191M shovel. EE did not follow company policy for Lock out/ Tag out. During the trouble shooting EE got too close or touched the collector ring and received an electrical shock to the head area.
Accident Date 2017-05-13
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Caught in, under or between a moving and a stationary object
Ocupation Welder (non-shop)
Narrative Miner was operating a man lift. While extending the boom the right thumb was pinched between the hand rail and a I-Beam on the Stedman crusher.

Inspections

Start Date 2025-01-13
End Date 2025-01-17
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 58.25
Start Date 2024-04-16
End Date 2024-04-19
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 37.5
Start Date 2023-12-11
End Date 2023-12-15
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 68.75
Start Date 2023-07-26
End Date 2023-08-08
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 7
Start Date 2023-07-13
End Date 2023-07-17
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 30.25
Start Date 2023-04-19
End Date 2023-04-19
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 7.25
Start Date 2023-04-19
End Date 2023-04-19
Activity Spot Inspection
Number Inspectors 1
Total Hours 1.75
Start Date 2023-03-20
End Date 2023-03-20
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 5
Start Date 2023-01-26
End Date 2023-01-27
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 9
Start Date 2022-11-14
End Date 2022-12-19
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 16
Start Date 2022-10-25
End Date 2022-11-02
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 53.5
Start Date 2022-09-10
End Date 2022-09-10
Activity Non-Injury Accident Investigation
Number Inspectors 1
Total Hours 8
Start Date 2022-08-12
End Date 2022-08-12
Activity Compliance Follow-up Inspection
Number Inspectors 0
Total Hours 0
Start Date 2022-06-29
End Date 2022-07-14
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 91.5
Start Date 2022-04-19
End Date 2022-04-19
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 4
Start Date 2022-03-17
End Date 2022-03-29
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 58.25
Start Date 2022-01-18
End Date 2022-01-18
Activity 103 (g) Written Notification Hazard Complaint Inspectio
Number Inspectors 1
Total Hours 10
Start Date 2021-12-11
End Date 2022-07-18
Activity Spot Inspection
Number Inspectors 1
Total Hours 1.75
Start Date 2021-12-06
End Date 2022-07-11
Activity Fatal Accident Investigation
Number Inspectors 4
Total Hours 320.25
Start Date 2021-06-28
End Date 2021-07-02
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 39

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2024
Annual Hours 153497
Annual Coal Prod 0
Avg. Annual Empl. 57
Avg. Employee Hours 2693
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2024
Annual Hours 34825
Annual Coal Prod 0
Avg. Annual Empl. 16
Avg. Employee Hours 2177
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2023
Annual Hours 148898
Annual Coal Prod 0
Avg. Annual Empl. 56
Avg. Employee Hours 2659
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2023
Annual Hours 34823
Annual Coal Prod 0
Avg. Annual Empl. 17
Avg. Employee Hours 2048
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2022
Annual Hours 128413
Annual Coal Prod 0
Avg. Annual Empl. 46
Avg. Employee Hours 2792
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2022
Annual Hours 27001
Annual Coal Prod 0
Avg. Annual Empl. 13
Avg. Employee Hours 2077
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2021
Annual Hours 122408
Annual Coal Prod 0
Avg. Annual Empl. 48
Avg. Employee Hours 2550
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2021
Annual Hours 30086
Annual Coal Prod 0
Avg. Annual Empl. 14
Avg. Employee Hours 2149
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2020
Annual Hours 124260
Annual Coal Prod 0
Avg. Annual Empl. 47
Avg. Employee Hours 2644
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2020
Annual Hours 31891
Annual Coal Prod 0
Avg. Annual Empl. 16
Avg. Employee Hours 1993
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2019
Annual Hours 106531
Annual Coal Prod 0
Avg. Annual Empl. 43
Avg. Employee Hours 2477
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2019
Annual Hours 32892
Annual Coal Prod 0
Avg. Annual Empl. 14
Avg. Employee Hours 2349
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2018
Annual Hours 119249
Annual Coal Prod 0
Avg. Annual Empl. 46
Avg. Employee Hours 2592
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2018
Annual Hours 30289
Annual Coal Prod 0
Avg. Annual Empl. 13
Avg. Employee Hours 2330
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2017
Annual Hours 125689
Annual Coal Prod 0
Avg. Annual Empl. 44
Avg. Employee Hours 2857
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2017
Annual Hours 19511
Annual Coal Prod 0
Avg. Annual Empl. 9
Avg. Employee Hours 2168
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2016
Annual Hours 103461
Annual Coal Prod 0
Avg. Annual Empl. 39
Avg. Employee Hours 2653
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2016
Annual Hours 18222
Annual Coal Prod 0
Avg. Annual Empl. 8
Avg. Employee Hours 2278
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2015
Annual Hours 98127
Annual Coal Prod 0
Avg. Annual Empl. 40
Avg. Employee Hours 2453
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2015
Annual Hours 19040
Annual Coal Prod 0
Avg. Annual Empl. 9
Avg. Employee Hours 2116

Date of last update: 01 Apr 2025

Sources: Florida Department of State