Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32819
    5. ›
  5. S.A. CASEY CONSTRUCTION, INC.

S.A. CASEY CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: S.A. CASEY CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.A. CASEY CONSTRUCTION, 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: 14 Feb 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2016 (8 years ago)
Document Number: P06000021867
FEI/EIN Number 223921381

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2822 COMMERCE PARK DRIVE, ORLANDO, FL, 32819, US
Mail Address: 2822 COMMERCE PARK DRIVE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 223921381 2024-05-17 S A CASEY CONSTRUCTION, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 223921381 2023-09-08 S A CASEY CONSTRUCTION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 223921381 2022-04-12 S A CASEY CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 223921381 2021-08-26 S A CASEY CONSTRUCTION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 223921381 2021-08-18 S A CASEY CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 223921381 2020-07-01 S A CASEY CONSTRUCTION, INC. 23
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 223921381 2019-10-17 S A CASEY CONSTRUCTION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-10-17
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 223921381 2018-10-11 S A CASEY CONSTRUCTION, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2017 223921381 2018-10-26 S A CASEY CONSTRUCTION INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVE, ORLANDO, FL, 328094239

Signature of
Role Plan administrator
Date 2018-10-26
Name of individual signing SHAWN CASEY
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 223921381 2018-11-02 S A CASEY CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-11-02
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUTH ALAN President 2822 COMMERCE PARK DRIVE, ORLANDO, FL, 32819
CASEY IAN Vice President 2822 COMMERCE PARK DRIVE, ORLANDO, FL, 32819
RUTH ALAN Secretary 2822 COMMERCE PARK DRIVE, ORLANDO, FL, 32819
CASEY SHAWN A Treasurer 2822 COMMERCE PARK DRIVE, ORLANDO, FL, 32819
RUTH ALAN Agent 2822 COMMERCE PARK DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-02-02 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2024-02-02 RUTH, ALAN -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819 -
AMENDMENT 2016-12-21 - -
AMENDMENT 2012-11-13 - -
AMENDMENT 2010-04-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-01
INFO ONLY 2020-04-02
AMENDED ANNUAL REPORT 2020-03-27
AMENDED ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5337807410 2020-05-12 0491 PPP 621 WILKS AVE, ORLANDO, FL, 32809-4239
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313869
Loan Approval Amount (current) 313869
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-4239
Project Congressional District FL-09
Number of Employees 21
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 317033.85
Forgiveness Paid Date 2021-05-13
2785308507 2021-02-22 0491 PPS 621 Wilks Ave, Orlando, FL, 32809-4239
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313869
Loan Approval Amount (current) 313869
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-4239
Project Congressional District FL-09
Number of Employees 21
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 315525.53
Forgiveness Paid Date 2021-09-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2278545 S. A. CASEY CONSTRUCTION, INC. - RPF3AWG8TU57 2822 COMMERCE PARK DR STE 400, ORLANDO, FL, 32819-8636
Capabilities Statement Link -
Phone Number 407-240-6775
Fax Number 407-240-6616
E-mail Address scasey@sacaseyconstruction.com
WWW Page www.sacaseyconstruction.com
E-Commerce Website -
Contact Person SHAWN CASEY
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 80XU6
Year Established 2006
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 236210
NAICS Code's Description Industrial Building Construction
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

RUTH ALAN

MOBILITY EMPOWERED, LLC - Inactive
Florida Limited Liability Co. (2017 - 2022)
MOBILITY EMPOWERED, INC. - Active
Foreign Profit (2022 )

CASEY IAN

CALIFORNIA R&D CONSULTING GROUP, INC. - Inactive
Foreign Profit (2013 - 2022)
CVPARTNERS, INC. - Inactive
Foreign Profit (2011 - 2013)

CASEY SHAWN A

SHANCASE ENTERPRISES, INC. - Inactive
Domestic Profit (2004 - 2005)
SHANCASE ENTERPRISES, INC. - Inactive
Domestic Profit (2004 - 2005)
SHANCASE ENTERPRISES, INC. - Inactive
Domestic Profit (2004 - 2005)
SHANCASE ENTERPRISES, INC. - Inactive
Domestic Profit (2004 - 2005)
HOME POWER SOLUTIONS, INC. - Inactive
Domestic Profit (2004 - 2007)
HOME POWER SOLUTIONS, INC. - Inactive
Domestic Profit (2004 - 2007)
HOME POWER SOLUTIONS, INC. - Inactive
Domestic Profit (2004 - 2007)
HOME POWER SOLUTIONS, INC. - Inactive
Domestic Profit (2004 - 2007)
CASEY RESTAURANT, INC. - Inactive
Domestic Profit (2017 - 2018)
CASEY RESTAURANT, INC. - Inactive
Domestic Profit (2017 - 2018)

Companies related by address

No other companies in our directory share the same address as S.A. CASEY CONSTRUCTION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated