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NANCY BAILEY AND ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: NANCY BAILEY AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
592197639
Plan Year:
2011
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
12
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State