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CARL A. BAILEY, II, INC. - Florida Company Profile

Company Details

Entity Name: CARL A. BAILEY, II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARL A. BAILEY, II, 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: 07 Aug 1985 (40 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: H70240
FEI/EIN Number 592585374

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

Address: 121 NE 12TH COURT, CAPE CORAL, FL, 33909, US
Mail Address: 121 NE 12TH COURT, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY, CARL A., II President 121 NE 12TH COURT, CAPE CORAL, FL, 33909
BAILEY, CARL A., II Vice President 121 NE 12TH COURT, CAPE CORAL, FL, 33909
BAILEY, CARL A., II Secretary 121 NE 12TH COURT, CAPE CORAL, FL, 33909
BAILEY, CARL A., II Treasurer 121 NE 12TH COURT, CAPE CORAL, FL, 33909
BAILEY, CARL A., II Agent 121 NE 12TH COURT, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-30 121 NE 12TH COURT, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2006-04-30 121 NE 12TH COURT, CAPE CORAL, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-30 121 NE 12TH COURT, CAPE CORAL, FL 33909 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000955493 ACTIVE 1000000502476 LEE 2013-05-09 2033-05-22 $ 1,129.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-27
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-05-07
ANNUAL REPORT 2000-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State