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  5. UPCHURCH, BAILEY AND UPCHURCH, P.A.

UPCHURCH, BAILEY AND UPCHURCH, P.A. - Florida Company Profile

Company Details

Entity Name: UPCHURCH, BAILEY AND UPCHURCH, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UPCHURCH, BAILEY AND UPCHURCH, P.A. 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: 16 Feb 1976 (49 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Feb 1982 (43 years ago)
Document Number: 496634
FEI/EIN Number 591650071

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 780 N PONCE DE LEON BOULEVARD, ST. AUGUSTINE, FL, 32084, US
Mail Address: 780 N PONCE DE LEON BOULEVARD, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPCHURCH, BAILEY AND UPCHURCH, P.A. PROFIT SHARING PLAN 2023 591650071 2024-07-31 UPCHURCH, BAILEY AND UPCHURCH, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-02-16
Business code 541110
Sponsor’s telephone number 9048299066
Plan sponsor’s address 780 N. PONCE DE LEON BOULEVARD, ST. AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing FRANK UPCHURCH III
Valid signature Filed with authorized/valid electronic signature
UPCHURCH, BAILEY AND UPCHURCH, P.A. PROFIT SHARING PLAN 2022 591650071 2023-07-12 UPCHURCH, BAILEY AND UPCHURCH, P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-02-16
Business code 541110
Sponsor’s telephone number 9048299066
Plan sponsor’s address 780 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing FRANK UPCHURCH III
Valid signature Filed with authorized/valid electronic signature
UPCHURCH, BAILEY AND UPCHURCH, P.A. PROFIT SHARING PLAN 2021 591650071 2022-07-15 UPCHURCH, BAILEY AND UPCHURCH, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-02-16
Business code 541110
Sponsor’s telephone number 9048299066
Plan sponsor’s address 780 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 320853007
UPCHURCH, BAILEY AND UPCHURCH, P.A. PROFIT SHARING PLAN 2020 591650071 2021-06-25 UPCHURCH, BAILEY AND UPCHURCH, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-02-16
Business code 541110
Sponsor’s telephone number 9048299066
Plan sponsor’s address 780 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 320853007

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing FRANK UPCHURCH III
Valid signature Filed with authorized/valid electronic signature
UPCHURCH, BAILEY AND UPCHURCH, P.A. PROFIT SHARING PLAN 2019 591650071 2020-06-19 UPCHURCH, BAILEY AND UPCHURCH, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-02-16
Business code 541110
Sponsor’s telephone number 9048299066
Plan sponsor’s address 780 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 320853007

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing FRANK UPCHURCH III
Valid signature Filed with authorized/valid electronic signature
UPCHURCH, BAILEY AND UPCHURCH, P.A. PROFIT SHARING PLAN 2018 591650071 2019-05-01 UPCHURCH, BAILEY AND UPCHURCH, P.A. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-02-16
Business code 541110
Sponsor’s telephone number 9048299066
Plan sponsor’s address 780 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 320853007

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing FRANK UPCHURCH III
Valid signature Filed with authorized/valid electronic signature
UPCHURCH, BAILEY AND UPCHURCH, P.A. PROFIT SHARING PLAN 2017 591650071 2018-06-08 UPCHURCH, BAILEY AND UPCHURCH, P.A. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-02-16
Business code 541110
Sponsor’s telephone number 9048299066
Plan sponsor’s address 780 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 320853007

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing FRANK UPCHURCH III
Valid signature Filed with authorized/valid electronic signature
UPCHURCH, BAILEY AND UPCHURCH, P.A. PROFIT SHARING PLAN 2016 591650071 2017-04-10 UPCHURCH, BAILEY AND UPCHURCH, P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-02-16
Business code 541110
Sponsor’s telephone number 9048299066
Plan sponsor’s address 780 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 320853007

Signature of
Role Plan administrator
Date 2017-04-10
Name of individual signing FRANK UPCHURCH III
Valid signature Filed with authorized/valid electronic signature
UPCHURCH, BAILEY AND UPCHURCH, P.A. PROFIT SHARING PLAN 2015 591650071 2016-05-23 UPCHURCH, BAILEY AND UPCHURCH, P.A. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-02-16
Business code 541110
Sponsor’s telephone number 9048299066
Plan sponsor’s address 780 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 320853007

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing FRANK UPCHURCH III
Valid signature Filed with authorized/valid electronic signature
UPCHURCH, BAILEY AND UPCHURCH, P.A. PROFIT SHARING PLAN 2014 591650071 2015-06-30 UPCHURCH, BAILEY AND UPCHURCH, P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-02-16
Business code 541110
Sponsor’s telephone number 9048299066
Plan sponsor’s address 780 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 320853007

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing FRANK UPCHURCH III
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAILEY JOHN DJR. Director 780 N PONCE DE LEON BOULEVARD, ST. AUGUSTINE, FL, 32084
FAUSTINI STEPHEN A Director 1900 Isherwood Terrace, ST AUGUSTINE, FL, 32092
UPCHURCH FRANK DIII Director 4148 Creek Bluff Drive, ST AUGUSTINE, FL, 32086
SIRAGUSA MICHAEL AJR. Director 749 County Road 13 South, ST AUGUSTINE, FL, 32092
Currie Allyson B Director 151 Currie Road, San Mateo, FL, 32187
Ansbacher Sidney D Director 120 Grafft Lane, St. Augustine, FL, 32084
BAILEY JOHN DJr. Agent 780 N PONCE DE LEON BOULEVARD, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-29 780 N PONCE DE LEON BOULEVARD, ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2015-03-13 BAILEY, JOHN D, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2014-04-04 780 N PONCE DE LEON BOULEVARD, ST. AUGUSTINE, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 780 N PONCE DE LEON BOULEVARD, ST. AUGUSTINE, FL 32084 -
NAME CHANGE AMENDMENT 1982-02-08 UPCHURCH, BAILEY AND UPCHURCH, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5683527107 2020-04-13 0491 PPP 780 North Ponce De Leon Boulevard, SAINT AUGUSTINE, FL, 32084-3519
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-3519
Project Congressional District FL-05
Number of Employees 17
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 251847.22
Forgiveness Paid Date 2021-01-20

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Companies related by address

No other companies in our directory share the same address as UPCHURCH, BAILEY AND UPCHURCH, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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