| Entity Name: | NANCY BAILEY AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANCY BAILEY AND ASSOCIATES, 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: |
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: | 26 May 1982 (43 years ago) |
| Date of dissolution: | 31 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2017 (8 years ago) |
| Document Number: | F83028 |
| FEI/EIN Number |
592197639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN ROAD, SUITE #801, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1111 LINCOLN ROAD, SUITE #801, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANGI CRAIG | Secretary | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| GANGI CRAIG | Manager | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| SCHNEIDER MARC | Chief Financial Officer | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000006446. MERGER NUMBER 900000170119 |
| REGISTERED AGENT NAME CHANGED | 2011-02-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | 1111 LINCOLN ROAD, SUITE #801, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-04 | 1111 LINCOLN ROAD, SUITE #801, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
