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CASLIE INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5767538408 2021-02-09 0455 PPS 2955 Pineda Plaza Way Ste 118, Melbourne, FL, 32940-7307
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57680
Loan Approval Amount (current) 57680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-7307
Project Congressional District FL-08
Number of Employees 11
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 58073.49
Forgiveness Paid Date 2021-10-20
6218697209 2020-04-27 0455 PPP 2955 Pineda Plaza Way, Melbourne, FL, 32940
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41170
Loan Approval Amount (current) 41170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-1100
Project Congressional District FL-08
Number of Employees 9
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41484.7
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State