| Entity Name: | BAILEY ENTERPRISES OF LAKELAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Oct 2001 (23 years ago) |
| Document Number: | P01000101079 |
| FEI/EIN Number | 593751082 |
| Address: | 814 lake Hollingsworth Dr, Lakeland, FL, 33860, US |
| Mail Address: | 814 Lake Hollingsworth Dr, Lakeland, FL, 33803, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY ENTERPRISES OF LAKELAND, INC. 401(K) PLAN | 2023 | 593751082 | 2024-09-13 | BAILEY ENTERPRISES OF LAKELAND, | 6 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAILEY MONA D | Agent | 814 Lake Hollingsworth Dr, LAKELAND, FL, 33803 |
| Name | Role | Address |
|---|---|---|
| BAILEY ASHRAF W | President | 814 Lake Hollingsworth Dr, LAKELAND, FL, 33803 |
| Name | Role | Address |
|---|---|---|
| BAILEY MONA D | Vice President | 814 Lake Hollingsworth Dr, LAKELAND, FL, 33803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000057521 | GNC 1637 | ACTIVE | 2019-05-13 | 2029-12-31 | No data | 2206 JAMES L REDMAN PKWY, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 814 lake Hollingsworth Dr, Lakeland, FL 33860 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 814 lake Hollingsworth Dr, Lakeland, FL 33860 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 814 Lake Hollingsworth Dr, LAKELAND, FL 33803 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
