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CASLIE INC. - Florida Company Profile

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Company Details

Entity Name: CASLIE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASLIE 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: 24 Jun 2015 (10 years ago)
Document Number: P15000054080
FEI/EIN Number 47-4371407

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

Address: 2955 Pineda Plaza Way, Melbourne, FL, 32940, US
Mail Address: 2955 Pineda Plaza Way, Melbourne, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pagonis Ted President 2955 Pineda Plaza Way, Melbourne, FL, 32940
PAGONIS TED Agent 2955 Pineda Plaza Way, Melbourne, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000002064 GRECIAN GARDEN CAFE EXPIRED 2016-01-06 2021-12-31 - 2955 PINEDA PLAZA WAY, UNIT 118, MELBOURNE, FL, 32940
G15000129464 GRECIAN GARDENS CAFE ACTIVE 2015-12-22 2025-12-31 - 2955 PINEDA PLAZA WAY, UNIT 118, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 2955 Pineda Plaza Way, Suite 118, Melbourne, FL 32940 -
CHANGE OF MAILING ADDRESS 2018-04-10 2955 Pineda Plaza Way, Suite 118, Melbourne, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 2955 Pineda Plaza Way, Suite 118, Melbourne, FL 32940 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000154698 TERMINATED 1000000817497 BREVARD 2019-02-25 2039-02-27 $ 3,625.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-08-03
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-08
Domestic Profit 2015-06-24

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57680.00
Total Face Value Of Loan:
57680.00
Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41170.00
Total Face Value Of Loan:
41170.00

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57680
Current Approval Amount:
57680
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
58073.49
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41170
Current Approval Amount:
41170
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
41484.7

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Date of last update: 01 Jul 2025

Sources: Florida Department of State