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CASUAL ELEGANCE ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593435906
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
52
Sponsors Telephone Number:

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 - PO BOX 271983, TAMPA, FL, 33688

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
530470.00
Total Face Value Of Loan:
530470.00
Date:
2020-04-07
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:
530000.00
Total Face Value Of Loan:
530000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-06-23
Type:
Complaint
Address:
6402 W LINEBAUGH AVE, TAMPA, FL, 33625
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2012-05-17
Type:
Planned
Address:
425 ROBERTS RD., OLDSMAR, FL, 34677
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
530470
Current Approval Amount:
530470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
533492.95
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
530000
Current Approval Amount:
530000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
533165.48

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Date of last update: 02 Jun 2025

Sources: Florida Department of State