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GEOFFREY BAILEY, PA - Florida Company Profile

Company Details

Entity Name: GEOFFREY BAILEY, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEOFFREY BAILEY, PA 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: 13 Nov 2006 (18 years ago)
Document Number: P06000142897
FEI/EIN Number 134349871

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

Address: 100660 OVERSEAS HWY, KEY LARGO, FL, 33037
Mail Address: 100660 OVERSEAS HWY, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY GEOFFREY D Secretary 100660 OVERSEAS HWY, KEY LARGO, FL, 33037
BAILEY GEOFFREY D Director 100660 OVERSEAS HWY, KEY LARGO, FL, 33037
BAILEY GEOFFREY D Vice President 100660 OVERSEAS HWY, KEY LARGO, FL, 33037
BAILEY GEOFFREY D Agent 100660 OVERSEAS HWY, KEY LARGO, FL, 33037
BAILEY GEOFFREY D President 100660 OVERSEAS HWY, KEY LARGO, FL, 33037

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1319257300 2020-04-28 0455 PPP 100660 OVERSEAS HWY, KEY LARGO, FL, 33037
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22302
Loan Approval Amount (current) 22302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 4
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22564.05
Forgiveness Paid Date 2021-07-09
7500398610 2021-03-23 0455 PPS 100660 Overseas Hwy, Key Largo, FL, 33037-2561
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18892
Loan Approval Amount (current) 18892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-2561
Project Congressional District FL-28
Number of Employees 4
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18990.13
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State