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CASALE DESIGN SOURCE INC - Florida Company Profile

Company Details

Entity Name: CASALE DESIGN SOURCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASALE DESIGN SOURCE 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: 10 May 2005 (20 years ago)
Document Number: P05000069496
FEI/EIN Number 260114728

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

Address: 4002 W. State Street, Suite 100, TAMPA, FL, 33609, US
Mail Address: 4002 W. State Street, Suite 100, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASALE DENISE W President 3411 Nundy Rd, TAMPA, FL, 33618
CASALE WILLIAM Vice President 3411 Nundy Rd, TAMPA, FL, 33618
CASALE DENISE W Agent 3411 Nundy Rd, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 3411 Nundy Rd, TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-13 4002 W. State Street, Suite 100, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2013-03-13 4002 W. State Street, Suite 100, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2007-04-25 CASALE, DENISE W -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2905627105 2020-04-11 0455 PPP 4002 WEST STATE ST, TAMPA, FL, 33609-1223
Loan Status Date 2020-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60756
Loan Approval Amount (current) 60756
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1223
Project Congressional District FL-14
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61042.3
Forgiveness Paid Date 2020-10-13

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2617750 CASALE DESIGN SOURCE INC - G2Q7J9T2TVN8 4002 W STATE ST, STE 100, TAMPA, FL, 33609-1223
Capabilities Statement Link -
Phone Number 813-873-3653
Fax Number -
E-mail Address denise@casaledesignsource.com
WWW Page www.casaledesignsource.com
E-Commerce Website -
Contact Person DENISE CASALE
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 913A6
Year Established 2005
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 423320
NAICS Code's Description Brick, Stone, and Related Construction Material Merchant Wholesalers
Buy Green Yes
Code 327991
NAICS Code's Description Cut Stone and Stone Product Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State