| 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 (22 years ago) |
| Date of dissolution: | 10 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2024 (10 months 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8571148400 | 2021-02-13 | 0455 | PPS | 1980 N Atlantic Ave Ste 902, Cocoa Beach, FL, 32931-3277 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2582757310 | 2020-04-29 | 0455 | PPP | PO Box 320530, Cocoa Beach, FL, 32932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
