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A BALES SECURITY AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: A BALES SECURITY AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A BALES SECURITY AGENCY, 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: 26 Feb 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Apr 2010 (15 years ago)
Document Number: P03000023598
FEI/EIN Number 800054366

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

Address: 625 E. Twiggs St., Tampa, FL, 33602, US
Mail Address: 625 E. Twiggs St., Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALES TRACY F Director 625 E. Twiggs St., Tampa, FL, 33602
BALES TRACY F President 625 E. Twiggs St., Tampa, FL, 33602
BALES TRACY F Secretary 625 E. Twiggs St., Tampa, FL, 33602
BALES TRACY F Treasurer 625 E. Twiggs St., Tampa, FL, 33602
Bales John C Agent 625 E. Twiggs Street, Tampa, FL, 33602

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ESYWHMJLS691
CAGE Code:
9GBW2
UEI Expiration Date:
2025-05-23

Business Information

Doing Business As:
BALES SECURITY AGENCY INC
Activation Date:
2024-05-27
Initial Registration Date:
2023-01-24

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000095154 BALES SECURITY ACTIVE 2010-10-18 2030-12-31 - 625 E. TWIGGS STREET, SUITE 101, TAMPA, FL, 33602
G10000030494 BALES SECURITY AGENCY, INC. ACTIVE 2010-05-06 2030-12-31 - 625 E. TWIGGS STREET, SUITE 101, TAMPA, FL, 33602, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-27 Bales, John C -
REGISTERED AGENT ADDRESS CHANGED 2022-02-27 625 E. Twiggs Street, Suite 100, Tampa, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-23 625 E. Twiggs St., Suite 101, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2016-02-23 625 E. Twiggs St., Suite 101, Tampa, FL 33602 -
NAME CHANGE AMENDMENT 2010-04-07 A BALES SECURITY AGENCY, INC. -
AMENDMENT AND NAME CHANGE 2003-04-22 BALES SECURITY AGENCY, INC. -
AMENDMENT AND NAME CHANGE 2003-03-05 SECURITY INVESTIGATION AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-06

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
383700.00
Total Face Value Of Loan:
383700.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
383700
Current Approval Amount:
383700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
388830.02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State