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 |
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 | - |
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 |
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 |
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 |
Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Palm Beach Aggregates LLC | Surface | Active | Crushed, Broken Limestone NEC | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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