| Entity Name: | CASUAL ELEGANCE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASUAL ELEGANCE ENTERPRISES, 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: | 22 Oct 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Aug 1999 (26 years ago) |
| Document Number: | P96000087265 |
| FEI/EIN Number |
593435906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
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| CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN | 2022 | 593435906 | 2023-09-05 | CASUAL ELEGANCE ENTERPRISES, INC. | 53 | |||||||||||||||||||||||||||||||
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| CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN | 2021 | 593435906 | 2022-10-28 | CASUAL ELEGANCE ENTERPRISES, INC. | 57 | |||||||||||||||||||||||||||||||
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| CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN | 2020 | 593435906 | 2021-10-07 | CASUAL ELEGANCE ENTERPRISES, INC. | 78 | |||||||||||||||||||||||||||||||
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| CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN | 2019 | 593435906 | 2020-10-13 | CASUAL ELEGANCE ENTERPRISES, INC. | 52 | |||||||||||||||||||||||||||||||
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| CASUAL ELEGANCE ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN | 2018 | 593435906 | 2019-04-23 | CASUAL ELEGANCE ENTERPRISES, INC. | 32 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-04-23 |
| Name of individual signing | LEO RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| duglin laurence | President | 8618 beth ct, odessa, FL, 33556 |
| DUGLIN JEFFREY | Vice President | 14905 tom fasio ct, TAMPA, FL, 336262418 |
| DUGLIN LAURENCE | Agent | 6402 W LINEBAUGH AVE, TAMPA, FL, 33625 |
| 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 | - | PO BOX 271983, TAMPA, FL, 33688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | DUGLIN, LAURENCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 6402 W LINEBAUGH AVE, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-27 | 6402 w. linebaugh ave, tampa, FL 33625 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 6402 w. linebaugh ave, tampa, FL 33625 | - |
| REINSTATEMENT | 1999-08-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346037633 | 0420600 | 2022-06-23 | 6402 W LINEBAUGH AVE, TAMPA, FL, 33625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1896196 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-05-17 |
| Emphasis | L: EISAOF, N: SSTARG11 |
| Case Closed | 2012-11-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2012-08-06 |
| Current Penalty | 1350.0 |
| Initial Penalty | 2700.0 |
| Final Order | 2012-08-30 |
| Nr Instances | 2 |
| Nr Exposed | 15 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: (a) At the site - on the north wall of the buiding an exit was blocked by laundry carts, on or about 5/17/2012. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 A04 |
| Issuance Date | 2012-08-06 |
| Abatement Due Date | 2012-09-05 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3600.0 |
| Final Order | 2012-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(a)(4): Modifications and additions which affected capacity and safe operation were performed by the customer or user without manufacturers written approval, and the capacity, operation and maintenance instruction plates, tags or decals were not changed accordingly. (a) At the site - hyundai forklift #25L-7 was modified with an attachement that was used to pull laundry cart. Employer did not notify manufacturer to obtain written approval, and the plates were not changed in accordance with this standard, on or about 5/17/2012. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040001 A02 |
| Issuance Date | 2012-08-06 |
| Abatement Due Date | 2012-09-05 |
| Current Penalty | 450.0 |
| Initial Penalty | 900.0 |
| Final Order | 2012-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 142 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.1(a)(2): If your company had more than ten (10) employees at any time during the last calendar year, you must keep OSHA injury and illness records unless your establishment is classified as a partially exempt industry under 1904.2. (a) At the site - the employer did not maintain the log of injuries and illnesses (OSHA 300) or its equivalent, on or about 5/17/2012. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2012-08-06 |
| Abatement Due Date | 2012-08-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: (a) At the site - the employer did not develop a specific program for machinery such as but not limited to Industrial Washing Machine, Serial Number J079-174-810-1995, on or about 5/17/2012. |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2012-08-06 |
| Abatement Due Date | 2012-09-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer shall certify that each operator has been trained and evaluated as required by this paragraph (l). The certification shall include the name of the operator, the date of the training, the date of the evaluation, and the identity of the person(s) performing the training or evaluation. (a) At the site - the employer did not certify that each operator had been trained and evaluated as required by this paragraph (l), on or about 5/17/2012. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3002318302 | 2021-01-21 | 0455 | PPS | 6402 W Linebaugh Ave, Tampa, FL, 33625-4959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5382207003 | 2020-04-05 | 0455 | PPP | 6402 W. Linebaugh Avenue, TAMPA, FL, 33625-4959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
