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BAILEY USA INC. - Florida Company Profile

Company Details

Entity Name: BAILEY USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 20 Apr 2017 (8 years ago)
Document Number: F17000001812
Address: 1199 S FEDERAL HWY, SUITE 301, Boca Raton, FL, 33432, US
Mail Address: 1199 S FEDERAL HWY, STE. 301, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Sarracini Angelo President One Caldari Road, Concord, ON, L4K 39
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
371838440
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-20 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-06-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1199 S FEDERAL HWY, SUITE 301, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-04-30 1199 S FEDERAL HWY, SUITE 301, Boca Raton, FL 33432 -

Documents

Name Date
Reg. Agent Change 2024-06-20
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-07-27
Foreign Profit 2017-04-20

Date of last update: 01 May 2025

Sources: Florida Department of State