Search icon

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

Procurement Instrument Identifier:
SPE7L021P1204
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-04-02
Description:
8508108408!CAP,HINGE,HATCH COV
Naics Code:
336211: MOTOR VEHICLE BODY MANUFACTURING
Product Or Service Code:
2510: VEHICULAR CAB, BODY, AND FRAME STRUCTURAL COMPONENTS
Procurement Instrument Identifier:
SPE4A721P3688
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
943.20
Base And Exercised Options Value:
943.20
Base And All Options Value:
943.20
Awarding Agency Name:
Department of Defense
Performance Start Date:
2020-12-30
Description:
8507889989!STRUCTURAL COMPONEN
Naics Code:
334416: CAPACITOR, RESISTOR, COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING
Product Or Service Code:
1440: LAUNCHERS, GUIDED MISSILE
Procurement Instrument Identifier:
SPE4A721P3106
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
1390.00
Base And Exercised Options Value:
1390.00
Base And All Options Value:
1390.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2020-12-11
Description:
8507858319!SPACER-STOWAGE RECE
Naics Code:
335931: CURRENT-CARRYING WIRING DEVICE MANUFACTURING
Product Or Service Code:
1440: LAUNCHERS, GUIDED MISSILE

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46700.00
Total Face Value Of Loan:
46700.00
Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30500.00
Total Face Value Of Loan:
30500.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46700.00
Total Face Value Of Loan:
46700.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-01-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ARC GUAR LOANS
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-04-05
Type:
Monitoring
Address:
12131 SCIENCE DRIVE, ORLANDO, FL, 32826
Safety Health:
Health
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46700
Current Approval Amount:
46700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46977.61
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46700
Current Approval Amount:
46700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47299.32

Date of last update: 03 Jun 2025

Sources: Florida Department of State