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  5. CASUAL ELEGANCE ENTERPRISES, INC.

CASUAL ELEGANCE ENTERPRISES, INC.

Company Details

Entity Name: CASUAL ELEGANCE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Oct 1996 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Aug 1999 (25 years ago)
Document Number: P96000087265
FEI/EIN Number 593435906
Address: 6402 w. linebaugh ave, tampa, FL, 33625, US
Mail Address: 6402 W LINEBAUGH AVE, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2022 593435906 2023-09-05 CASUAL ELEGANCE ENTERPRISES, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812330
Sponsor’s telephone number 8138559789
Plan sponsor’s address 6402 W. LINEBAUGH AVENUE, TAMPA, FL, 33625
CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2021 593435906 2022-10-28 CASUAL ELEGANCE ENTERPRISES, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812330
Sponsor’s telephone number 8138559789
Plan sponsor’s address 6402 W. LINEBAUGH AVENUE, TAMPA, FL, 33625
CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2020 593435906 2021-10-07 CASUAL ELEGANCE ENTERPRISES, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812330
Sponsor’s telephone number 8138559789
Plan sponsor’s address 6402 W. LINEBAUGH AVENUE, TAMPA, FL, 33625
CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2019 593435906 2020-10-13 CASUAL ELEGANCE ENTERPRISES, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812330
Sponsor’s telephone number 8138559789
Plan sponsor’s address 6402 W. LINEBAUGH AVENUE, TAMPA, FL, 33625
CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2018 593435906 2019-04-23 CASUAL ELEGANCE ENTERPRISES, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812330
Sponsor’s telephone number 8138559789
Plan sponsor’s address 6402 W. LINEBAUGH AVENUE, TAMPA, FL, 33625

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing LEO RIOS
Valid signature Filed with authorized/valid electronic signature
CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2017 593435906 2018-09-13 CASUAL ELEGANCE ENTERPRISES, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812330
Sponsor’s telephone number 8138559789
Plan sponsor’s address 6402 W. LINEBAUGH AVENUE, TAMPA, FL, 33625

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing LEO RIOS
Valid signature Filed with authorized/valid electronic signature
CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2016 593435906 2017-10-11 CASUAL ELEGANCE ENTERPRISES, INC. 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812330
Sponsor’s telephone number 8138559789
Plan sponsor’s address 6402 W. LINEBAUGH AVENUE, TAMPA, FL, 33625

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing LEO RIOS
Valid signature Filed with authorized/valid electronic signature
CASUAL ELEGANCE ENTERPRISES, INC.PROFIT SHARING 401(K) PLAN 2015 593435906 2016-07-13 CASUAL ELEGANCE ENTERPRISES, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812330
Sponsor’s telephone number 8138559789
Plan sponsor’s address 6402 W. LINEBAUGH AVENUE, TAMPA, FL, 33625

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing LEO RIOS
Valid signature Filed with authorized/valid electronic signature
CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2015 593435906 2016-07-13 CASUAL ELEGANCE ENTERPRISES, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812330
Sponsor’s telephone number 8138559789
Plan sponsor’s address 6402 W. LINEBAUGH AVENUE, TAMPA, FL, 33625

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing LEO RIOS
Valid signature Filed with authorized/valid electronic signature
CASUAL ELEGANCE ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2011 593435906 2012-03-05 CASUAL ELEGANCE ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812330
Sponsor’s telephone number 8138559798
Plan sponsor’s address 425 ROBERTS ROAD, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 593435906
Plan administrator’s name CASUAL ELEGANCE ENTERPRISES, INC.
Plan administrator’s address 425 ROBERTS ROAD, OLDSMAR, FL, 34677
Administrator’s telephone number 8138559798

Signature of
Role Plan administrator
Date 2012-03-05
Name of individual signing EVAN DUGLIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DUGLIN LAURENCE Agent 6402 W LINEBAUGH AVE, TAMPA, FL, 33625

President

Name Role Address
duglin laurence President 8618 beth ct, odessa, FL, 33556

Vice President

Name Role Address
DUGLIN JEFFREY Vice President 14905 tom fasio ct, TAMPA, FL, 336262418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000039163 CONNIE DUGLIN SPECIALTY LINEN AND CHAIR COVER RENTAL ACTIVE 2016-04-18 2026-12-31 No data PO BOX 271983, TAMPA, FL, 33688

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-02 DUGLIN, LAURENCE No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-02 6402 W LINEBAUGH AVE, TAMPA, FL 33625 No data
CHANGE OF MAILING ADDRESS 2022-12-27 6402 w. linebaugh ave, tampa, FL 33625 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 6402 w. linebaugh ave, tampa, FL 33625 No data
REINSTATEMENT 1999-08-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

Name Date
Reg. Agent Change 2024-05-02
ANNUAL REPORT 2024-03-14
AMENDED ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2023-02-28
Reg. Agent Change 2022-12-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-01

Related by officers

duglin laurence

CJL LINEBAUGH COMPANY, LLC

DUGLIN LAURENCE

THE CONNIE & EVAN DUGLIN FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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