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BAILEY ENTERPRISES OF LAKELAND, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593751082
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
99013.90
Total Face Value Of Loan:
99013.90
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State