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CASUAL LINE CORP. - Florida Company Profile

Company Details

Entity Name: CASUAL LINE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASUAL LINE CORP. 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: 26 Jul 1982 (43 years ago)
Document Number: F91902
FEI/EIN Number 592219394

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

Address: 1065 E STORY RD., WINTER GARDEN, FL, 34787
Mail Address: 1065 E STORY RD., WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROFOOT KROY E Vice President 9903 GIFFIN CT., WINDERMERE, FL, 34786
MAGNUSON JAMES A Vice President 9844 LAUREL DRIVE, WINDERMERE, FL, 34786
MAGNUSON, JAMES A Agent 9844 LAUREL DRIVE, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000125991 BIG TOY STORAGE ACTIVE 2013-12-23 2028-12-31 - 1065 E STORY RD, WINTER GARDEN, FL, FL, 34787
G91296000100 CASUALINE ACTIVE 1991-10-23 2026-12-31 - 3100 JOHN YOUNG PARKWAY, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1990-03-08 1065 E STORY RD., WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 1990-03-08 1065 E STORY RD., WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 1990-03-08 9844 LAUREL DRIVE, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 1984-03-02 MAGNUSON, JAMES A -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303265185 0420600 2000-04-14 1065 E STORY RD, WINTER GARDEN, FL, 34787
Inspection Type Prog Other
Scope Partial
Safety/Health Health
Close Conference 2000-04-27
Case Closed 2000-05-25

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 2000-05-15
Abatement Due Date 2000-05-25
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 3
Nr Exposed 85
Gravity 00
109714881 0420600 1993-05-03 1065 E STORY RD, WINTER GARDEN, FL, 34787
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1993-05-11
Case Closed 1993-07-12

Related Activity

Type Referral
Activity Nr 901684001
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 1993-05-26
Abatement Due Date 1993-06-28
Current Penalty 450.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1993-05-26
Abatement Due Date 1993-06-30
Current Penalty 450.0
Initial Penalty 875.0
Nr Instances 4
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A02
Issuance Date 1993-05-26
Abatement Due Date 1993-06-01
Current Penalty 400.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 1993-05-26
Abatement Due Date 1993-06-01
Current Penalty 600.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 1993-05-26
Abatement Due Date 1993-06-01
Current Penalty 400.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 1993-05-26
Abatement Due Date 1993-06-01
Current Penalty 400.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19100305 G01 IIIA
Issuance Date 1993-05-26
Abatement Due Date 1993-06-28
Current Penalty 400.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01008
Citaton Type Serious
Standard Cited 19100305 G01 IIID
Issuance Date 1993-05-26
Abatement Due Date 1993-06-01
Current Penalty 400.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100024 E
Issuance Date 1993-05-26
Abatement Due Date 1993-07-30
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100212 A03 II
Issuance Date 1993-05-26
Abatement Due Date 1993-07-30
Nr Instances 1
Nr Exposed 15
Gravity 01
109714725 0420600 1993-04-28 1065 E STORY RD, WINTER GARDEN, FL, 34787
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1993-04-28
Case Closed 1993-06-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 1993-05-27
Abatement Due Date 1993-06-09
Current Penalty 455.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1993-05-27
Abatement Due Date 1993-06-29
Current Penalty 341.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 75
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1993-05-27
Abatement Due Date 1993-06-29
Current Penalty 342.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 75
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 C
Issuance Date 1993-05-27
Abatement Due Date 1993-06-09
Nr Instances 1
Nr Exposed 18
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 G01
Issuance Date 1993-05-27
Abatement Due Date 1993-06-29
Nr Instances 1
Nr Exposed 75
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 1993-05-27
Abatement Due Date 1993-06-29
Nr Instances 1
Nr Exposed 15
Gravity 00
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1993-05-27
Abatement Due Date 1993-06-29
Nr Instances 1
Nr Exposed 75
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7548307009 2020-04-07 0491 PPP 1065 E STORY RD, WINTER GARDEN, FL, 34787-3732
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 537800
Loan Approval Amount (current) 537800
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 WINTER GARDEN, ORANGE, FL, 34787-3732
Project Congressional District FL-11
Number of Employees 90
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 545568.22
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State