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  5. CASCO ANTIGUO USA, INC

CASCO ANTIGUO USA, INC - Florida Company Profile

Company Details

Entity Name: CASCO ANTIGUO USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASCO ANTIGUO USA, 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: 07 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2016 (8 years ago)
Document Number: P15000096971
FEI/EIN Number 22-2088855

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1456 NW 78 th Avenue, DORAL, FL, 33126, US
Mail Address: 1456 NW 78 th Avenue, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Janer Agustin President 7879 NW 15 STREET, DORAL, FL, 33126
Janer Agustin Treasurer 7879 NW 15 STREET, DORAL, FL, 33126
Gallo Bob Vice President 7879 NW 15 STREET, DORAL, FL, 33126
Gallo Bob Treasurer 7879 NW 15 STREET, DORAL, FL, 33126
URREGO SANDRA Secretary 7879 NW 15 STREET, DORAL, FL, 33126
GONZALEZ AVEL A Agent 2688 SW 137 AVE, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090341 CASCO DIVE EXPIRED 2017-08-16 2022-12-31 - 7879 NW 15 STREET, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-21 1456 NW 78 th Avenue, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-21 1456 NW 78 th Avenue, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2016-09-28 GONZALEZ, AVEL A -
REINSTATEMENT 2016-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-12-17 2688 SW 137 AVE, MIAMI, FL 33175 -
AMENDMENT AND NAME CHANGE 2015-12-17 CASCO ANTIGUO USA, INC -
CONVERSION 2015-12-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F98000000328. CONVERSION NUMBER 100000156181

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-05
AMENDED ANNUAL REPORT 2018-10-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-03
REINSTATEMENT 2016-09-28

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE8E525P0209 2024-11-01 2024-12-09 2024-12-09
Unique Award Key CONT_AWD_SPE8E525P0209_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4510.00
Current Award Amount 4510.00
Potential Award Amount 4510.00

Description
Title 8510993586!MASK,DIVER'S
NAICS Code 326299: ALL OTHER RUBBER PRODUCT MANUFACTURING
Product and Service Codes 4220: MARINE LIFESAVING AND DIVING EQUIPMENT

Recipient Details
Recipient CASCO ANTIGUO USA, INC
UEI GBD4UDJBM8S5
Recipient Address UNITED STATES, 7879 NW 15TH ST, DORAL, MIAMI-DADE, FLORIDA, 331261109
PURCHASE ORDER AWARD SPE8E525V0121 2024-10-16 2024-11-04 2024-11-04
Unique Award Key CONT_AWD_SPE8E525V0121_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 340.20
Current Award Amount 340.20
Potential Award Amount 340.20

Description
Title 8510958674!HINGE BLOCK,WELDING
NAICS Code 333310: COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 4220: MARINE LIFESAVING AND DIVING EQUIPMENT

Recipient Details
Recipient CASCO ANTIGUO USA, INC
UEI GBD4UDJBM8S5
Recipient Address UNITED STATES, 7879 NW 15TH ST, DORAL, MIAMI-DADE, FLORIDA, 331261109
PURCHASE ORDER AWARD SPE8E525V0100 2024-10-15 2024-11-14 2024-11-14
Unique Award Key CONT_AWD_SPE8E525V0100_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 867.30
Current Award Amount 867.30
Potential Award Amount 867.30

Description
Title 8510955630!DIAPHRAGM,EXHALATIO
NAICS Code 333310: COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 4220: MARINE LIFESAVING AND DIVING EQUIPMENT

Recipient Details
Recipient CASCO ANTIGUO USA, INC
UEI GBD4UDJBM8S5
Recipient Address UNITED STATES, 7879 NW 15TH ST, DORAL, MIAMI-DADE, FLORIDA, 331261109
PURCHASE ORDER AWARD SPE8E525P0126 2024-10-11 2024-11-12 2024-11-12
Unique Award Key CONT_AWD_SPE8E525P0126_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 13938.00
Current Award Amount 13938.00
Potential Award Amount 13938.00

Description
Title 8510949796!PARTS KIT,DIVING HE
NAICS Code 326299: ALL OTHER RUBBER PRODUCT MANUFACTURING
Product and Service Codes 4220: MARINE LIFESAVING AND DIVING EQUIPMENT

Recipient Details
Recipient CASCO ANTIGUO USA, INC
UEI GBD4UDJBM8S5
Recipient Address UNITED STATES, 7879 NW 15TH ST, DORAL, MIAMI-DADE, FLORIDA, 331261109
PURCHASE ORDER AWARD SPE8E524P1405 2024-07-26 2024-09-24 2024-09-24
Unique Award Key CONT_AWD_SPE8E524P1405_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2891.00
Current Award Amount 2891.00
Potential Award Amount 2891.00

Description
Title 8510783090!VISOR,DIVER MASK
NAICS Code 326299: ALL OTHER RUBBER PRODUCT MANUFACTURING
Product and Service Codes 4220: MARINE LIFESAVING AND DIVING EQUIPMENT

Recipient Details
Recipient CASCO ANTIGUO USA, INC
UEI GBD4UDJBM8S5
Recipient Address UNITED STATES, 7879 NW 15TH ST, DORAL, MIAMI-DADE, FLORIDA, 331261109
PURCHASE ORDER AWARD SPE8E524P1406 2024-07-26 2024-09-09 2024-09-09
Unique Award Key CONT_AWD_SPE8E524P1406_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2615.00
Current Award Amount 2615.00
Potential Award Amount 2615.00

Description
Title 8510783098!REPAIR KIT,DIVING E
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 4220: MARINE LIFESAVING AND DIVING EQUIPMENT

Recipient Details
Recipient CASCO ANTIGUO USA, INC
UEI GBD4UDJBM8S5
Recipient Address UNITED STATES, 7879 NW 15TH ST, DORAL, MIAMI-DADE, FLORIDA, 331261109
PURCHASE ORDER AWARD SPE8E624P0514 2024-07-03 2024-08-02 2024-08-02
Unique Award Key CONT_AWD_SPE8E624P0514_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 164.30
Current Award Amount 164.30
Potential Award Amount 164.30

Description
Title 8510731451!LEVER,ROLLER
NAICS Code 333310: COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 4220: MARINE LIFESAVING AND DIVING EQUIPMENT

Recipient Details
Recipient CASCO ANTIGUO USA, INC
UEI GBD4UDJBM8S5
Recipient Address UNITED STATES, 7879 NW 15TH ST, DORAL, MIAMI-DADE, FLORIDA, 331261109
PURCHASE ORDER AWARD 191NLE24P0065 2024-07-02 2025-01-06 2025-01-06
Unique Award Key CONT_AWD_191NLE24P0065_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts
Obligated Amount 526217.97
Current Award Amount 526217.97
Potential Award Amount 526217.97

Description
Title INL COLOMBIA TACTICAL DIVE EQUIPMENT AND TRAINING
NAICS Code 339999: ALL OTHER MISCELLANEOUS MANUFACTURING
Product and Service Codes 1367: TACTICAL SETS, KITS, AND OUTFITS

Recipient Details
Recipient CASCO ANTIGUO USA, INC
UEI GBD4UDJBM8S5
Recipient Address UNITED STATES, 7879 NW 15TH ST, DORAL, MIAMI-DADE, FLORIDA, 331261109
PURCHASE ORDER AWARD SPE8E524P1164 2024-05-28 2024-06-07 2024-06-07
Unique Award Key CONT_AWD_SPE8E524P1164_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4.00
Current Award Amount 4.00
Potential Award Amount 4.00

Description
Title 8510660423!POD CATCH
NAICS Code 326299: ALL OTHER RUBBER PRODUCT MANUFACTURING
Product and Service Codes 4220: MARINE LIFESAVING AND DIVING EQUIPMENT

Recipient Details
Recipient CASCO ANTIGUO USA, INC
UEI GBD4UDJBM8S5
Recipient Address UNITED STATES, 7879 NW 15TH ST, DORAL, MIAMI-DADE, FLORIDA, 331261109
PURCHASE ORDER AWARD 191NLE24P0039 2024-04-22 2024-07-22 2024-07-22
Unique Award Key CONT_AWD_191NLE24P0039_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts
Obligated Amount 507457.20
Current Award Amount 507457.20
Potential Award Amount 507457.20

Description
Title DIVING GEAR AND EQUIPMENT FOR INL COLOMBIA
NAICS Code 423440: OTHER COMMERCIAL EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 4220: MARINE LIFESAVING AND DIVING EQUIPMENT

Recipient Details
Recipient CASCO ANTIGUO USA, INC
UEI GBD4UDJBM8S5
Recipient Address UNITED STATES, 7879 NW 15TH ST, DORAL, MIAMI-DADE, FLORIDA, 331261109

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4440847709 2020-05-01 0455 PPP 7879 NW 15TH STREET, DORAL, FL, 33126
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81806
Loan Approval Amount (current) 81806
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82621.82
Forgiveness Paid Date 2021-05-07
1008088601 2021-03-12 0455 PPS 7879 NW 15th St, Doral, FL, 33126-1109
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61612
Loan Approval Amount (current) 61612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1109
Project Congressional District FL-26
Number of Employees 4
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62050.88
Forgiveness Paid Date 2021-12-03

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Companies related by address

No other companies in our directory share the same address as CASCO ANTIGUO USA, INC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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