| Entity Name: | SUSAN BAILEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSAN BAILEY, 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: |
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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P04000165611 |
| FEI/EIN Number |
201992998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| Mail Address: | 600 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY SUSAN R | President | 600 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| BAILEY SUSAN R | Secretary | 600 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| BAILEY SUSAN R | Treasurer | 600 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| BAILEY SUSAN R | Director | 600 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| BAILEY SUSAN R | Agent | 600 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7063128807 | 2021-04-21 | 0455 | PPP | 16101 NW 17th Pl, Opa Locka, FL, 33054-2135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
