BAILEY INVESTORS HOLDING GROUP, INC. - Florida Company Profile

Entity Name: | BAILEY INVESTORS HOLDING GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BAILEY INVESTORS HOLDING GROUP, 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: | 20 Nov 2006 (19 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P06000145752 |
Address: | C/O NELSON TORMO, 13615 S DIXIE HWY, MIAMI, FL, 33176 |
Mail Address: | P.O.BOX 549, MIAMI, FL, 33176 |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORMO NELSON | President | 13615 S DIXIE HWY, MIAMI, FL, 33176 |
TORMO NELSON | Secretary | 13615 S DIXIE HWY, MIAMI, FL, 33176 |
TORMO NELSON | Director | 13615 S DIXIE HWY, MIAMI, FL, 33176 |
TORMO BETSY | Vice President | 13615 S DIXIE HWY, MIAMI, FL, 33176 |
TORMO BETSY | Treasurer | 13615 S DIXIE HWY, MIAMI, FL, 33176 |
TORMO BETSY | Director | 13615 S DIXIE HWY, MIAMI, FL, 33176 |
AGUDO MARCELO M | Agent | 133 ARAGON AVE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
Domestic Profit | 2006-11-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State