| Entity Name: | BAILEY CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAILEY CAPITAL INVESTMENTS, 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: | 26 Nov 2007 (17 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P07000126003 |
| FEI/EIN Number |
421741468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 N.E. 185TH STREET, 335, AVENTURA, FL, 33180 |
| Mail Address: | 12864 BISCAYNE BLVD., 120, MIAMI, FL, 33181 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY CHEMISE | President | 3001 N.E. 185TH STREET #335, AVENTURA, FL, 33180 |
| BAILEY CHAUNCEY | Vice President | 3001 N.E. 185TH STREET #335, AVENTURA, FL, 33180 |
| BAILEY CHEMISE | Agent | 12864 BISCAYNE BLVD., MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 3001 N.E. 185TH STREET, 335, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-11-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
