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CASKEY ONE, INC. - Florida Company Profile

Company Details

Entity Name: CASKEY ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASKEY ONE, 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: 04 Oct 1982 (43 years ago)
Document Number: G03004
FEI/EIN Number 592247580

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 641 LIGHTHOUSE DR, NORTH PALM BCH., FL, 33408-3707, US
Mail Address: P.O. BOX 13112, N. PALM BEACH, FL, 33408, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASKEY ONE, INC. RETIREMENT PLAN & TRUST 2022 592247580 2023-03-22 CASKEY ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812330
Sponsor’s telephone number 5618445682
Plan sponsor’s address 641 LIGHTHOUSE DR., NORTH PALM BEACH, FL, 33408

Signature of
Role Plan administrator
Date 2023-03-22
Name of individual signing KAREN CASKEY
Valid signature Filed with authorized/valid electronic signature
CASKEY ONE, INC. RETIREMENT PLAN & TRUST 2022 592247580 2023-11-12 CASKEY ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812330
Sponsor’s telephone number 5618445682
Plan sponsor’s address 641 LIGHTHOUSE DR., NORTH PALM BEACH, FL, 33408

Signature of
Role Plan administrator
Date 2023-11-12
Name of individual signing KAREN CASKEY
Valid signature Filed with authorized/valid electronic signature
CASKEY ONE, INC. RETIREMENT PLAN & TRUST 2022 592247580 2023-03-07 CASKEY ONE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812330
Sponsor’s telephone number 5618445682
Plan sponsor’s address 641 LIGHTHOUSE DR., NORTH PALM BEACH, FL, 33408

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing KAREN CASKEY
Valid signature Filed with authorized/valid electronic signature
CASKEY ONE, INC. RETIREMENT PLAN & TRUST 2021 592247580 2022-09-21 CASKEY ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812330
Sponsor’s telephone number 5618445682
Plan sponsor’s address 641 LIGHTHOUSE DR., NORTH PALM BEACH, FL, 33408

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing KAREN CASKEY
Valid signature Filed with authorized/valid electronic signature
CASKEY ONE, INC. RETIREMENT PLAN & TRUST 2020 592247580 2021-07-23 CASKEY ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812330
Sponsor’s telephone number 5618445682
Plan sponsor’s address 641 LIGHTHOUSE DR., NORTH PALM BEACH, FL, 33408

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing KAREN CASKEY
Valid signature Filed with authorized/valid electronic signature
CASKEY ONE, INC. RETIREMENT PLAN & TRUST 2019 592247580 2020-10-10 CASKEY ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812330
Sponsor’s telephone number 5618445682
Plan sponsor’s address 641 LIGHTHOUSE DR., NORTH PALM BEACH, FL, 33408
CASKEY ONE, INC. RETIREMENT PLAN & TRUST 2018 592247580 2019-07-08 CASKEY ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812330
Sponsor’s telephone number 5618445682
Plan sponsor’s address 641 LIGHTHOUSE DR., NORTH PALM BEACH, FL, 33408
CASKEY ONE, INC. RETIREMENT PLAN & TRUST 2017 592247580 2018-05-31 CASKEY ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812330
Sponsor’s telephone number 5618445682
Plan sponsor’s address 641 LIGHTHOUSE DR., NORTH PALM BEACH, FL, 33408
CASKEY ONE, INC. RETIREMENT PLAN & TRUST 2016 592247580 2017-07-11 CASKEY ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812330
Sponsor’s telephone number 5618445682
Plan sponsor’s address 641 LIGHTHOUSE DR., NORTH PALM BEACH, FL, 33408
CASKEY ONE, INC. RETIREMENT PLAN & TRUST 2015 592247580 2016-07-18 CASKEY ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812330
Sponsor’s telephone number 5618445682
Plan sponsor’s address 641 LIGHTHOUSE DRIVE, NORTH PALM BEACH, FL, 33408

Key Officers & Management

Name Role Address
CASKEY, KAREN CROFT President 641 LIGHTHOUSE DRIVE, N. PALM BEACH, FL, 33408
CASKEY, KAREN Agent 641 LIGHTHOUSE DRIVE, NORTH PALM BCH., FL, 334083707

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-02-25 CASKEY, KAREN -
CHANGE OF PRINCIPAL ADDRESS 2005-02-27 641 LIGHTHOUSE DR, NORTH PALM BCH., FL 33408-3707 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-27 641 LIGHTHOUSE DRIVE, NORTH PALM BCH., FL 33408-3707 -
CHANGE OF MAILING ADDRESS 1996-05-01 641 LIGHTHOUSE DR, NORTH PALM BCH., FL 33408-3707 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2254258604 2021-03-13 0455 PPS 641 Lighthouse Dr, North Palm Beach, FL, 33408-3707
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16890
Loan Approval Amount (current) 16890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Palm Beach, PALM BEACH, FL, 33408-3707
Project Congressional District FL-21
Number of Employees 2
NAICS code 812331
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16991.81
Forgiveness Paid Date 2021-10-21
5323637308 2020-04-30 0455 PPP 641 Lighthouse Drive, North Palm Beach, FL, 33408
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12007
Loan Approval Amount (current) 12007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Palm Beach, PALM BEACH, FL, 33408-0001
Project Congressional District FL-21
Number of Employees 2
NAICS code 314999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12084.38
Forgiveness Paid Date 2020-12-23

Companies related by officers

CASKEY, KAREN

CORNER HOUSE INC - Inactive
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CORNER HOUSE INC - Inactive
Domestic Profit (1973 - 1987)

Companies related by address

No other companies in our directory share the same address as CASKEY ONE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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