| Entity Name: | BAILEY ENTERPRISES OF LAKELAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAILEY ENTERPRISES OF LAKELAND, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2001 (24 years ago) |
| Document Number: | P01000101079 |
| FEI/EIN Number |
593751082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 ASHRAF W | President | 814 Lake Hollingsworth Dr, LAKELAND, FL, 33803 |
| BAILEY MONA D | Vice President | 814 Lake Hollingsworth Dr, LAKELAND, FL, 33803 |
| BAILEY MONA D | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 814 lake Hollingsworth Dr, Lakeland, FL 33860 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 814 Lake Hollingsworth Dr, LAKELAND, FL 33803 | - |
| 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 Apr 2025
Sources: Florida Department of State
