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BAILYN MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: BAILYN MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAILYN MANAGEMENT, 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: 02 Nov 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2010 (14 years ago)
Document Number: P04000150324
FEI/EIN Number 201867480

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

Mail Address: 301 E. Ocean Avenue, Suite 3, Lantana, FL, 33462, US
Address: 325 Meridian Avenue, Apt 17, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAILYN DEFINED BENEFIT PLAN 2020 201867480 2022-10-15 BAILYN MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 5615265295
Plan sponsor’s address 7319 BALLANTRAE COURT, BOCA RATON, FL, 33496
BAILYN DEFINED BENEFIT PLAN 2020 201867480 2021-10-14 BAILYN MANAGEMENT, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 5615265295
Plan sponsor’s address 7319 BALLANTRAE COURT, BOCA RATON, FL, 33496
BAILYN DEFINED BENEFIT PLAN 2019 201867480 2020-10-05 BAILYN MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 532210
Sponsor’s telephone number 5615265295
Plan sponsor’s address 7319 BALLANTRAE COURT, BOCA RATON, FL, 33496
BAILYN DEFINED BENEFIT PLAN 2018 201867480 2019-10-10 BAILYN MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 5615265295
Plan sponsor’s address 7319 BALLANTRAE COURT, BOCA RATON, FL, 33496

Key Officers & Management

Name Role Address
BAILYN JAY B President 325 Meridian Avenue, Apt 17, Miami Beach, FL, 33139
BAILYN JAY B Agent 301 E. Ocean Avenue, Lantana, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000057803 BAILYN GROUP EXPIRED 2017-05-23 2022-12-31 - 73, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 325 Meridian Avenue, Apt 17, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 301 E. Ocean Avenue, Suite 3, Lantana, FL 33462 -
CHANGE OF MAILING ADDRESS 2020-02-17 325 Meridian Avenue, Apt 17, Miami Beach, FL 33139 -
REINSTATEMENT 2010-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-03-19
AMENDED ANNUAL REPORT 2017-05-17
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2396587303 2020-04-29 0455 PPP 7319 Ballantrae Court, Boca Raton, FL, 33496
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50555
Loan Approval Amount (current) 50555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51092.41
Forgiveness Paid Date 2021-06-01
6314808408 2021-02-10 0455 PPS 7319 Ballantrae Ct, Boca Raton, FL, 33496-1423
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50555
Loan Approval Amount (current) 50555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-1423
Project Congressional District FL-22
Number of Employees 2
NAICS code 561990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50988.93
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State