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PROFESSIONAL BAIL AGENTS OF THE UNITED STATES, INC. - Florida Company Profile

Company Details

Entity Name: PROFESSIONAL BAIL AGENTS OF THE UNITED STATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
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: 07 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: F17000000080
FEI/EIN Number 760157406

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

Address: 5717 Red Bug Lake Road, Winter Springs, FL, 32708, US
Mail Address: 5717 Red Bug Lake Road, Winter Springs, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Stuckman David Chairman 923 Westport Place, Manhattan, KS, 66502
Madrid Gerald Executive Vice President 507 5th Street NW, Albuquerque, NM, 87102
Dowdle Wayne Secretary 2015 23rd Ave, Gulfport, MS, 39501
Dowdle Wayne Vice President 2015 23rd Ave, Gulfport, MS, 39501
Kirkpatrick Jeff Vice President 401 S. Jackson Street, Jackson, MI, 49201
Allbritton Connie Treasurer 1198 N Flood Ave, Norman, OK, 730697622
Halley-Terrell Tracey Secretary 228 Robert S Kerr, Oklahoma City, OK, 73102
Tremaine Michelle Agent 5717 Red Bug Lake Road, Winter Springs, FL, 32708

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 5717 Red Bug Lake Road, #349, Winter Springs, FL 32708 -
REINSTATEMENT 2023-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 5717 Red Bug Lake Road, #349, Winter Springs, FL 32708 -
CHANGE OF MAILING ADDRESS 2023-01-03 5717 Red Bug Lake Road, #349, Winter Springs, FL 32708 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-04-21 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-19 Tremaine, Michelle -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-03-05
REINSTATEMENT 2023-01-03
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-04-21
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-27
Foreign Non-Profit 2016-12-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
76-0157406 Corporation Unconditional Exemption 5717 RED BUG LAKE RD 349, WINTER SPRINGS, FL, 32708-4957 1986-03
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 168356
Income Amount 320319
Form 990 Revenue Amount 320319
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name PROFESSIONAL BAIL AGENTS OF THE UNITED S
EIN 76-0157406
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name PROFESSIONAL BAIL AGENTS OF THE UNITED S
EIN 76-0157406
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name PROFESSIONAL BAIL AGENTS OF THE UNITED S
EIN 76-0157406
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name PROFESSIONAL BAIL AGENTS OF THE UNITED S
EIN 76-0157406
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name PROFESSIONAL BAIL AGENTS OF THE UNITED S
EIN 76-0157406
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name PROFESSIONAL BAIL AGENTS OF THE UNITED S
EIN 76-0157406
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6391247207 2020-04-28 0491 PPP 1320 N SEMORAN BLVD, ORLANDO, FL, 32807-3552
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4672
Servicing Lender Name Relyance Bank
Servicing Lender Address 8500 Sheridan Rd, White Hall, AR, 71602
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-3552
Project Congressional District FL-10
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 4672
Originating Lender Name Relyance Bank
Originating Lender Address White Hall, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13083.78
Forgiveness Paid Date 2020-12-28
7271048507 2021-03-05 0491 PPS 1320 N Semoran Blvd Ste 108, Orlando, FL, 32807-3552
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14200
Loan Approval Amount (current) 14200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4672
Servicing Lender Name Relyance Bank
Servicing Lender Address 8500 Sheridan Rd, White Hall, AR, 71602
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-3552
Project Congressional District FL-10
Number of Employees 2
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 4672
Originating Lender Name Relyance Bank
Originating Lender Address White Hall, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14317.15
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State