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

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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 (9 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

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
407-240-6616
Contact Person:
SHAWN CASEY
User ID:
P2278545

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RPF3AWG8TU57
CAGE Code:
80XU6
UEI Expiration Date:
2025-07-14

Business Information

Division Name:
S. A. CASEY CONSTRUCTION, INC.
Activation Date:
2024-07-16
Initial Registration Date:
2018-01-22

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
80XU6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-27
CAGE Expiration:
2030-06-27
SAM Expiration:
2026-06-25

Contact Information

POC:
SHAWN CASEY
Corporate URL:
www.sacaseyconstruction.com

Form 5500 Series

Employer Identification Number (EIN):
223921381
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
313869.00
Total Face Value Of Loan:
313869.00
Date:
2020-05-12
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:
313869.00
Total Face Value Of Loan:
313869.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
313869
Current Approval Amount:
313869
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
317033.85
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
313869
Current Approval Amount:
313869
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
315525.53

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Date of last update: 03 Jun 2025

Sources: Florida Department of State