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CAUSEY MACHINE WORKS, INC. - Florida Company Profile

Company Details

Entity Name: CAUSEY MACHINE WORKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAUSEY MACHINE WORKS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jul 1980 (45 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: 678979
FEI/EIN Number 592006894

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

Address: 12131 SCIENCE DR., ORLANDO, FL, 32826, US
Mail Address: 12131 SCIENCE DR., ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA LETICIA Director 12131 SCIENCE DR., ORLANDO, FL, 32826
SANTANA LETICIA President 12131 SCIENCE DR., ORLANDO, FL, 32826
SANTANA LETICIA Secretary 12131 SCIENCE DR., ORLANDO, FL, 32826
SANTANA LETICIA Treasurer 12131 SCIENCE DR., ORLANDO, FL, 32826
PANTOJA ENRIQUE Director 12131 SCIENCE DR., ORLANDO, FL, 32826
PANTOJA ENRIQUE Vice President 12131 SCIENCE DR., ORLANDO, FL, 32826
SANTANA LETICIA Agent 12131 SCIENCE DR., ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-06-30 SANTANA, LETICIA -
REGISTERED AGENT ADDRESS CHANGED 2015-06-30 12131 SCIENCE DR., ORLANDO, FL 32826 -
AMENDMENT 2015-06-30 - -
CHANGE OF MAILING ADDRESS 2015-06-30 12131 SCIENCE DR., ORLANDO, FL 32826 -
CHANGE OF PRINCIPAL ADDRESS 1996-02-14 12131 SCIENCE DR., ORLANDO, FL 32826 -
REINSTATEMENT 1990-02-12 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-24
Amendment 2015-06-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD M6785410P8074 2010-05-26 2010-06-11 2010-06-11
Unique Award Key CONT_AWD_M6785410P8074_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title IRUP_SH-101
NAICS Code 332710: MACHINE SHOPS
Product and Service Codes 3408: MACHING CENTERS & WAY-TYPE MACHINES

Recipient Details

Recipient CAUSEY MACHINE WORKS INC
UEI XN3VBN2FAUG3
Legacy DUNS 038028726
Recipient Address 12131 SCIENCE DR, ORLANDO, 328263232, UNITED STATES
PURCHASE ORDER AWARD M6785410P8055 2010-03-02 2010-04-30 2010-04-30
Unique Award Key CONT_AWD_M6785410P8055_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 42322.00
Current Award Amount 42322.00
Potential Award Amount 42322.00

Description

Title ISMT-E-XD280U-200-1
NAICS Code 332994: SMALL ARMS MANUFACTURING
Product and Service Codes 3408: MACHING CENTERS & WAY-TYPE MACHINES

Recipient Details

Recipient CAUSEY MACHINE WORKS INC
UEI XN3VBN2FAUG3
Recipient Address 12131 SCIENCE DR, ORLANDO, ORANGE, FLORIDA, 328263232, UNITED STATES
PURCHASE ORDER AWARD M6785409P8152 2009-08-17 2009-10-12 2009-10-12
Unique Award Key CONT_AWD_M6785409P8152_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 14266.00
Current Award Amount 14266.00
Potential Award Amount 14266.00

Description

Title SHIPPING FEES
NAICS Code 332710: MACHINE SHOPS
Product and Service Codes 2825: STEAM TURBINES AND COMPONENTS

Recipient Details

Recipient CAUSEY MACHINE WORKS INC
UEI XN3VBN2FAUG3
Legacy DUNS 038028726
Recipient Address 12131 SCIENCE DR, ORLANDO, ORANGE, FLORIDA, 328263232, UNITED STATES
PURCHASE ORDER AWARD M6785409P8070 2009-04-10 2009-05-07 2009-05-07
Unique Award Key CONT_AWD_M6785409P8070_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 14250.00
Current Award Amount 14250.00
Potential Award Amount 14250.00

Description

Title ISMTEXD510U1001 PROJECTOR MOUNT PLATE
NAICS Code 332710: MACHINE SHOPS
Product and Service Codes 2825: STEAM TURBINES AND COMPONENTS

Recipient Details

Recipient CAUSEY MACHINE WORKS INC
UEI XN3VBN2FAUG3
Legacy DUNS 038028726
Recipient Address 12131 SCIENCE DR, ORLANDO, ORANGE, FLORIDA, 328263232, UNITED STATES
PO AWARD M6785409P8014 2009-01-15 2009-02-02 2009-02-02
Unique Award Key CONT_AWD_M6785409P8014_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title SMTEXD510U1001
NAICS Code 332710: MACHINE SHOPS
Product and Service Codes 2825: STEAM TURBINES AND COMPONENTS

Recipient Details

Recipient CAUSEY MACHINE WORKS INC
UEI XN3VBN2FAUG3
Legacy DUNS 038028726
Recipient Address 12131 SCIENCE DR, ORLANDO, 328263232, UNITED STATES
PURCHASE ORDER AWARD N6133908P0024 2007-12-18 2008-01-28 2008-01-28
Unique Award Key CONT_AWD_N6133908P0024_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 16722.00
Current Award Amount 16722.00
Potential Award Amount 16722.00

Description

Title M4 MT GIMB 200-1 REV SUB MAIN HOUSING
NAICS Code 332721: PRECISION TURNED PRODUCT MANUFACTURING
Product and Service Codes 6910: TRAINING AIDS

Recipient Details

Recipient CAUSEY MACHINE WORKS INC
UEI XN3VBN2FAUG3
Legacy DUNS 038028726
Recipient Address 12131 SCIENCE DR, ORLANDO, ORANGE, FLORIDA, 328263232, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3850845007 Small Business Administration 59.057 - AMERICA'S RECOVERY CAPITAL LOANS - - ARC GUAR LOANS
Recipient CAUSEY MACHINE WORKS INC
Recipient Name Raw CAUSEY MACHINE WORKS INC.
Recipient UEI XN3VBN2FAUG3
Recipient DUNS 038028726
Recipient Address 12131 SCIENCE DR, ORLANDO, ORANGE, FLORIDA, 32826-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 26653.00
Face Value of Direct Loan 35000.00
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OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347394231 0419730 2024-04-05 12131 SCIENCE DRIVE, ORLANDO, FL, 32826
Inspection Type Monitoring
Scope NoInspection
Safety/Health Health
Close Conference 2024-04-05
Emphasis L: HINOISE
Case Closed 2024-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4901548310 2021-01-23 0491 PPS 12131 Science Dr, Orlando, FL, 32826-3232
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46700
Loan Approval Amount (current) 46700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32826-3232
Project Congressional District FL-10
Number of Employees 8
NAICS code 332710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46977.61
Forgiveness Paid Date 2021-08-30
4958977402 2020-05-11 0491 PPP 12131 Science Drive, ORLANDO, FL, 32826
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46700
Loan Approval Amount (current) 46700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32826-2200
Project Congressional District FL-10
Number of Employees 7
NAICS code 332710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47299.32
Forgiveness Paid Date 2021-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State