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BAILEY'S COFFEE SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: BAILEY'S COFFEE SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAILEY'S COFFEE SERVICE, 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 Oct 1988 (36 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: K37817
FEI/EIN Number 592914353

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

Address: 3901 Venice Drive, Orlando, FL, 32806, US
Mail Address: 3901 Venice Drive, Orlando, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bailey Cheryl Director 3901 Venice Drive, Orlando, FL, 32806
Bailey Cheryl Vice President 3901 Venice Drive, Orlando, FL, 32806
BAILEY, ARTHUR L. President 3901 Venice Drive, Orlando, FL, 32806
BAILEY, ARTHUR L. Secretary 3901 Venice Drive, Orlando, FL, 32806
BAILEY, ARTHUR L. Treasurer 3901 Venice Drive, Orlando, FL, 32806
BAILEY, ARTHUR L. Agent 3901 VENICE DRIVE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 3901 Venice Drive, Orlando, FL 32806 -
CHANGE OF MAILING ADDRESS 2023-04-26 3901 Venice Drive, Orlando, FL 32806 -
REGISTERED AGENT NAME CHANGED 2019-06-10 BAILEY, ARTHUR L. -
REINSTATEMENT 2019-06-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-27 3901 VENICE DRIVE, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-12
AMENDED ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2020-04-24
REINSTATEMENT 2019-06-10
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3019768500 2021-02-22 0491 PPS 3939 Forrestal Ave. Su 100, Orlando, FL, 32806
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42132.25
Loan Approval Amount (current) 42132.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806
Project Congressional District FL-07
Number of Employees 6
NAICS code 454210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42507.93
Forgiveness Paid Date 2022-01-12
5415847309 2020-04-30 0491 PPP 3939 Forrestal Ave. Su 100, Orlando, FL, 32806
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43800
Loan Approval Amount (current) 43800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-1003
Project Congressional District FL-10
Number of Employees 7
NAICS code 454210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44230.7
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State