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KEVIN BAILEY, P.A. - Florida Company Profile

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Company Details

Entity Name: KEVIN BAILEY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEVIN BAILEY, P.A. 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: 10 Dec 2002 (23 years ago)
Date of dissolution: 10 Jul 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2024 (a year ago)
Document Number: P02000129965
FEI/EIN Number 113668222

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

Address: 125 ROUNTOIT RD, WAYNESVILLE, NC, 28786, US
Mail Address: 125 ROUNTOIT RD, WAYNESVILLE, NC, 28786, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY KEVIN P Officer 125 ROUNTOIT RD, WAYNESVILLE, NC, 28786
BAILEY DENNIS D Agent 215 SE 8th Ave, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 125 ROUNTOIT RD, WAYNESVILLE, NC 28786 -
CHANGE OF MAILING ADDRESS 2024-01-25 125 ROUNTOIT RD, WAYNESVILLE, NC 28786 -
REGISTERED AGENT NAME CHANGED 2024-01-25 BAILEY, DENNIS D -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 215 SE 8th Ave, #2660, Fort Lauderdale, FL 33301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-10
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-11

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
41517.00
Total Face Value Of Loan:
41517.00
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:
38700.00
Total Face Value Of Loan:
38700.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41517
Current Approval Amount:
41517
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41746.77
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38700
Current Approval Amount:
38700
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39027.62

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Date of last update: 02 Jun 2025

Sources: Florida Department of State