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HAILEY ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: HAILEY ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAILEY ENTERPRISES, 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: 14 Aug 2007 (18 years ago)
Document Number: P07000091393
FEI/EIN Number 260716925

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

Address: 1711 Bimini Drive, Orlando, FL, 32806, US
Mail Address: PO Box 568874, ORLANDO, FL, 32856, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMAIN MARK D President 1711 Bimini Drive, Orlando, FL, 32806
Germain Lori Vice President 1711 Bimini Drive, Orlando, FL, 32806
GERMAIN MARK D Agent 1711 Bimini Drive, Orlando, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07228900319 THE POOL GUY ACTIVE 2007-08-16 2027-12-31 - 1711 BIMINI DRIVE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 1711 Bimini Drive, Orlando, FL 32806 -
CHANGE OF MAILING ADDRESS 2021-03-23 1711 Bimini Drive, Orlando, FL 32806 -
REGISTERED AGENT NAME CHANGED 2021-03-23 GERMAIN, MARK D. -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 1711 Bimini Drive, Orlando, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6567078401 2021-02-10 0491 PPS 1711 Bimini Dr, Orlando, FL, 32806-1513
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38069
Loan Approval Amount (current) 38069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-1513
Project Congressional District FL-10
Number of Employees 5
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38371.44
Forgiveness Paid Date 2021-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State