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DAN BAILEY GROUP, LTD - Florida Company Profile

Company Details

Entity Name: DAN BAILEY GROUP, LTD
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: A05000001536
FEI/EIN Number 593798125

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 28323 WISTERIA LANE, HILLIARD, FL, 32046, US
Mail Address: P.O. BOX 625, HILLIARD, FL, 32046, US
ZIP code: 32046
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HODGES BAILEY W General Partner P.O. BOX 625, HILLIARD, FL, 32046
HODGES DANIEL W General Partner P.O. BOX 625, HILLIARD, FL, 32046
HODGES BAILEY W Agent 28323 WISTERIA LANE, HILLIARD, FL, 32046

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 28323 WISTERIA LANE, HILLIARD, FL 32046 -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-03-10
Domestic LP 2005-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State