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USA ENVIRONMENTAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: USA ENVIRONMENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA ENVIRONMENTAL, 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: 12 May 1998 (27 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 06 Feb 2006 (19 years ago)
Document Number: P98000042509
FEI/EIN Number 593516898

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

Address: 720 BROOKER CREEK BLVD, SUITE 204, OLDSMAR, FL, 34677, US
Mail Address: 720 BROOKER CREEK BLVD, SUITE 204, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of USA ENVIRONMENTAL, INC., ALASKA 10022550 ALASKA
Headquarter of USA ENVIRONMENTAL, INC., ALABAMA 000-937-333 ALABAMA
Headquarter of USA ENVIRONMENTAL, INC., KENTUCKY 1061454 KENTUCKY
Headquarter of USA ENVIRONMENTAL, INC., COLORADO 20151117559 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USA ENVIRONMENTAL INC 401(K) PR PLAN 2023 593516898 2024-07-20 USA ENVIRONMENTAL INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8133436386
Plan sponsor’s address 720 BROKKER CREEK BOULEVARD, SUITE 204, OLDSMAR, FL, 34677
USA ENVIRONMENTAL INC 401(K) PR PLAN 2022 593516898 2023-07-27 USA ENVIRONMENTAL INC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8133436386
Plan sponsor’s address 720 BROKKER CREEK BOULEVARD, SUITE 204, OLDSMAR, FL, 34677
USA ENVIRONMENTAL INC 401(K) PR PLAN 2021 593516898 2022-07-29 USA ENVIRONMENTAL INC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8133436386
Plan sponsor’s address 720 BROKKER CREEK BOULEVARD, SUITE 204, OLDSMAR, FL, 34677
USA ENVIRONMENTAL INC 401(K) PR PLAN 2020 593516898 2021-07-27 USA ENVIRONMENTAL INC 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8133436386
Plan sponsor’s address 720 BROKKER CREEK BOULEVARD, SUITE 204, OLDSMAR, FL, 34677
USA ENVIRONMENTAL INC 401(K) PR PLAN 2019 593516898 2020-10-09 USA ENVIRONMENTAL INC 50
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8133436386
Plan sponsor’s address 720 BROKKER CREEK BOULEVARD, SUITE 204, OLDSMAR, FL, 34677
USA ENVIRONMENTAL INC 401(K) PR PLAN 2019 593516898 2020-10-08 USA ENVIRONMENTAL INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8133436386
Plan sponsor’s address 720 BROKKER CREEK BOULEVARD, SUITE 204, OLDSMAR, FL, 34677
USA ENVIRONMENTAL INC 401(K) PR PLAN 2019 593516898 2020-10-12 USA ENVIRONMENTAL INC 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8133436386
Plan sponsor’s address 720 BROKKER CREEK BOULEVARD, SUITE 204, OLDSMAR, FL, 34677
USA ENVIRONMENTAL INC 401(K) PR PLAN 2018 593516898 2019-07-19 USA ENVIRONMENTAL INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8133436386
Plan sponsor’s address 720 BROKKER CREEK BOULEVARD, SUITE 204, OLDSMAR, FL, 34677
USA ENVIRONMENTAL INC 401(K) PR PLAN 2017 593516898 2018-10-09 USA ENVIRONMENTAL INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8133436386
Plan sponsor’s address 720 BROKKER CREEK BOULEVARD, SUITE 204, OLDSMAR, FL, 34677
USA ENVIRONMENTAL INC 401(K) PR PLAN 2016 593516898 2017-07-11 USA ENVIRONMENTAL INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8133436386
Plan sponsor’s address 720 BROKKER CREEK BOULEVARD, SUITE 204, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing FLOR PABON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEWALLEN WAYNE President 720 BROOKER CREEK BLVD, OLDSMAR, FL, 34433
Lewallen Wayne Agent 720 BROOKER CREEK BLVD, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-06 Lewallen, Wayne -
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 720 BROOKER CREEK BLVD, SUITE 204, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2006-04-25 720 BROOKER CREEK BLVD, SUITE 204, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-25 720 BROOKER CREEK BLVD, SUITE 204, OLDSMAR, FL 34677 -
RESTATED ARTICLES 2006-02-06 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-09-06
AMENDED ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-01-23

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD N6945024F0613 2024-08-23 2026-02-27 2026-02-27
Unique Award Key CONT_AWD_N6945024F0613_9700_N6247023D0002_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 34481.00
Current Award Amount 34481.00
Potential Award Amount 34481.00

Description

Title 24M-NAS KINGSVILLE, UXO 1, STORMWATER OUTFALL DITCH-AAR, RACR, & ADMIN MODIFICATION TO SHOW COST/AWARD FEE BREAKOUT
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes Z2QA: REPAIR OR ALTERATION OF RESTORATION OF REAL PROPERTY (PUBLIC OR PRIVATE)

Recipient Details

Recipient USA ENVIRONMENTAL, INC.
UEI ZJK2F5N1ELG5
Recipient Address UNITED STATES, 720 BROOKER CREEK BLVD STE 204, OLDSMAR, PINELLAS, FLORIDA, 346772937
DELIVERY ORDER AWARD N6945024F0538 2024-07-30 2029-12-31 2029-12-31
Unique Award Key CONT_AWD_N6945024F0538_9700_N6247023D0002_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 1589693.00
Current Award Amount 1589693.00
Potential Award Amount 1589693.00

Description

Title 24BRAC-NAPR, UXO-3 PRIDCO ICM - MR RFI/ESS/AAR
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes Z2QA: REPAIR OR ALTERATION OF RESTORATION OF REAL PROPERTY (PUBLIC OR PRIVATE)

Recipient Details

Recipient USA ENVIRONMENTAL, INC.
UEI ZJK2F5N1ELG5
Recipient Address UNITED STATES, 720 BROOKER CREEK BLVD STE 204, OLDSMAR, PINELLAS, FLORIDA, 346772937
DELIVERY ORDER AWARD N6247024F4045 2024-03-29 2030-03-29 2030-03-29
Unique Award Key CONT_AWD_N6247024F4045_9700_N6247023D0002_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 11502830.00
Current Award Amount 11502830.00
Potential Award Amount 11502830.00

Description

Title THE PURPOSE OF THIS MODIFICATION IS TO INCREASE THE FUNDING OF THE TASK ORDER BY $5,800,000.00 FROM $4,732,830.00 TO $10,532,830.00.
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes Z2QA: REPAIR OR ALTERATION OF RESTORATION OF REAL PROPERTY (PUBLIC OR PRIVATE)

Recipient Details

Recipient USA ENVIRONMENTAL, INC.
UEI ZJK2F5N1ELG5
Recipient Address UNITED STATES, 720 BROOKER CREEK BLVD STE 204, OLDSMAR, PINELLAS, FLORIDA, 346772937
DELIVERY ORDER AWARD N6247023F4059 2023-03-23 2024-12-31 2024-12-31
Unique Award Key CONT_AWD_N6247023F4059_9700_N6247023D0002_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 18550.00
Current Award Amount 18550.00
Potential Award Amount 18550.00

Description

Title THE PURPOSE OF THIS NO-COST MODIFICATION IS TO EXTEND THE TASK ORDER COMPLETION DATE FROM 23 MARCH 2024 TO AND INCLUDING 31 DECEMBER 2024.
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes Z2QA: REPAIR OR ALTERATION OF RESTORATION OF REAL PROPERTY (PUBLIC OR PRIVATE)

Recipient Details

Recipient USA ENVIRONMENTAL, INC.
UEI ZJK2F5N1ELG5
Recipient Address UNITED STATES, 720 BROOKER CREEK BLVD STE 204, OLDSMAR, PINELLAS, FLORIDA, 346772937
- IDV N6247323D2211 2022-12-14 - -
Unique Award Key CONT_IDV_N6247323D2211_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 95000000.00

Description

Title MULTIPLE AWARD CONTRACT
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes F108: ENVIRONMENTAL SYSTEMS PROTECTION- ENVIRONMENTAL REMEDIATION

Recipient Details

Recipient USA ENVIRONMENTAL, INC.
UEI ZJK2F5N1ELG5
Recipient Address UNITED STATES, 720 BROOKER CREEK BLVD STE 204, OLDSMAR, PINELLAS, FLORIDA, 346772937
- IDV N6247023D0002 2022-10-20 - -
Unique Award Key CONT_IDV_N6247023D0002_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 95000000.00

Description

Title MODIFICATION TO ADD CLAUSES, REVISED AWARD FEE, LABOR CATEGORIES AND SCA WAGE DETERMINATION.
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes Z2QA: REPAIR OR ALTERATION OF RESTORATION OF REAL PROPERTY (PUBLIC OR PRIVATE)

Recipient Details

Recipient USA ENVIRONMENTAL, INC.
UEI ZJK2F5N1ELG5
Recipient Address UNITED STATES, 720 BROOKER CREEK BLVD STE 204, OLDSMAR, PINELLAS, FLORIDA, 346772937
DELIVERY ORDER AWARD N4008522F6703 2022-09-27 2025-09-30 2025-09-30
Unique Award Key CONT_AWD_N4008522F6703_9700_N6274217D1812_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 1901027.60
Current Award Amount 1901027.60
Potential Award Amount 1901027.60

Description

Title UPDATE COR
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes C219: ARCHITECT AND ENGINEERING- GENERAL: OTHER

Recipient Details

Recipient USA ENVIRONMENTAL, INC.
UEI ZJK2F5N1ELG5
Recipient Address UNITED STATES, 720 BROOKER CREEK BLVD STE 204, OLDSMAR, PINELLAS, FLORIDA, 346772937
DELIVERY ORDER AWARD N6247322F4021 2021-12-09 2026-12-08 2026-12-08
Unique Award Key CONT_AWD_N6247322F4021_9700_N6274217D1812_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 1368101.87
Current Award Amount 1368101.87
Potential Award Amount 1368101.87

Description

Title X004 SUPPORT FOR VARIOUS ONGOING CERCLA PROJECTS
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes F108: ENVIRONMENTAL SYSTEMS PROTECTION- ENVIRONMENTAL REMEDIATION

Recipient Details

Recipient USA ENVIRONMENTAL, INC.
UEI ZJK2F5N1ELG5
Recipient Address UNITED STATES, 720 BROOKER CREEK BLVD STE 204, OLDSMAR, PINELLAS, FLORIDA, 346772937
DELIVERY ORDER AWARD N6247019F4156 2019-09-13 2022-09-23 2022-09-23
Unique Award Key CONT_AWD_N6247019F4156_9700_N6247017D8003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 76959.45
Current Award Amount 76959.45
Potential Award Amount 76959.45

Description

Title THIS MODIFICATION IS TO DE-OBLIGATE THE REMAINING FUNDS OF -$22,719.31 ON A COMPLETED TASK ORDER.
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes B509: SPECIAL STUDIES/ANALYSIS- ENDANGERED SPECIES: PLANT/ANIMAL

Recipient Details

Recipient USA ENVIRONMENTAL, INC.
UEI ZJK2F5N1ELG5
Recipient Address UNITED STATES, 720 BROOKER CREEK BLVD STE 204, OLDSMAR, PINELLAS, FLORIDA, 346772937
DELIVERY ORDER AWARD 0029 2016-09-23 2025-06-01 2025-06-01
Unique Award Key CONT_AWD_0029_9700_W912DY10D0026_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 2646523.00
Current Award Amount 2646523.00
Potential Award Amount 2646523.00

Description

Title TASK 6 - ENV. REMED. & DEMO OF BLDG 172
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes F108: ENVIRONMENTAL SYSTEMS PROTECTION- ENVIRONMENTAL REMEDIATION

Recipient Details

Recipient USA ENVIRONMENTAL, INC.
UEI ZJK2F5N1ELG5
Recipient Address UNITED STATES, 720 BROOKER CREEK BLVD STE 204, OLDSMAR, PINELLAS, FLORIDA, 346772937

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1257147110 2020-04-10 0455 PPP 720 BROOKER CREEK BLVD #204, OLDSMAR, FL, 34677-2935
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2744200
Loan Approval Amount (current) 2744200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-2935
Project Congressional District FL-13
Number of Employees 160
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1136107.28
Forgiveness Paid Date 2021-08-06

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0194240 USA ENVIRONMENTAL, INC. - ZJK2F5N1ELG5 720 BROOKER CREEK BLVD STE 204, OLDSMAR, FL, 34677-2937
Capabilities Statement Link -
Phone Number 813-925-6732
Fax Number 813-343-6337
E-mail Address sthoresen@usatampa.com
WWW Page http://www.usatampa.com
E-Commerce Website http://www.usatampa.com
Contact Person STEPHANIE THORESEN
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 1A9P1
Year Established 1998
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative USA Environmental, Inc. (USAE), a Small Business Prime Contractor since 1998, performs characterization, remediation and disposal of Munitions and Explosives of Concern (MEC) and Unexploded Ordnance (UXO), Operational Range Clearance (ORC)/Sustainment and Construction Support. USAE has successfully worked 6.55 million field/MEC-related manhours on 1,017 projects worldwide valued $713M. We provide Military Munitions Response Program (MMRP) services to safely locate and dispose of MEC/UXO, munitions debris (MD), discarded military munitions (DMM), material potentially presenting an explosive hazard (MPPEH), range?related debris (RRD), material documented as an explosive hazard (MDEH) and material documented as safe (MDAS). USAE can also identify and remove Chemical Warfare Materiel (CWM). Work is being performed in accordance with CERCLA/RCRA at FUDS, BRAC & active Installations. We also have the capability to conduct Advanced Geophysical Classification (AGC).
Special Equipment/Materials USAE employs state-of-the-art technologies and approaches at all of our project sites. We use a formal and proven review process that identifies, analyzes and tests proposed innovative solutions for safety, field-worthiness, and effectiveness. Innovative technologies utilized include field portable Digital and Film X-ray; Remotely Operated Vehicles (ROV) for Underwater MEC investigations; Robotics; and Unmanned Aerial Vehicles (UAVs). USAE is accredited through the DoD Advanced Geophysical Classification Accreditation Program (DAGCAP) to perform Advanced Geophysical Classification (AGC) and Digital Geophysical Mapping (DGM) using a variety of sensor configurations, and trained to analyze AC data using the most current software. To support all MMRP projects, USAE maintains and staffs an extensive 4,500-sq ft equipment warehouse that serves as our storage, maintenance, shipping and repair facility.
Business Type Percentages Service (100 %)
Keywords MEC, MMRP, CWM, DGM, GIS, GPS, OE, UXO, avoidance, characterization, contaminated, de-mining, demining, disposal, environmental, explosives, geophysical, investigation, remediation, removal, survey, unexploded, ordnance, munitions, range clearance
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Jonathan Chionchio
Role CEO

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 $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $3,000,000
Description Service Bonding Level (aggregate)
Level $6,000,000

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4)
Buy Green Yes
Code 541360
NAICS Code's Description Geophysical Surveying and Mapping Services
Buy Green Yes
Code 562119
NAICS Code's Description Other Waste Collection
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name Unrestricted MEGA MATOC -Customer: U.S. Army
Contract W912DY-17-D-0006
Start 2016-12-16
End 2021-12-27
Value $400M shared
Contact USAE: Stephanie Thoresen: Reference provided upon request
Phone 813-925-6732
Name IRES (MMR, ERS, and OMRS at Sites Outside the U.S.)-Customer: U.S. Army
Contract W912DY-17-D-0032
Start 2017-09-06
End 2022-09-05
Value $950M shared
Contact USAE: Stephanie Thoresen: Reference provided upon request
Phone 813-925-6732
Name MRA II (Munitions Response Action II at Vieques and other sites)-Customer: U.S.
Contract N62470-17-D-8003
Start 2017-03-23
End 2022-03-22
Value $95,000,000
Contact USAE: Stephanie Thoresen: Reference provided upon request
Phone 813-925-6732
Name RSR EMAC II (Range Sustainment,MMR,Compliance&Remediation)-Customer: U.S. Navy
Contract N62473-16-D-2409
Start 2016-05-19
End 2021-05-18
Value $95M shared
Contact USAE: Stephanie Thoresen: Reference provided upon request
Phone 813-925-6732

Date of last update: 03 Apr 2025

Sources: Florida Department of State