TRI-BAILEY HOLDINGS INC. - Florida Company Profile
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| Entity Name: | TRI-BAILEY HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-BAILEY HOLDINGS 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 Apr 2010 (15 years ago) |
| Date of dissolution: | 13 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2014 (11 years ago) |
| Document Number: | P10000030221 |
| FEI/EIN Number |
272298239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 347 CYPRESS GARDENS BLVD., 347, WINTER HAVEN, FL, 33880 |
| Mail Address: | 2714 REDWOOD ST, MULBERRY, FL, 33860 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY ARLENE | Treasurer | 2714 REDWOOD STREET, MULBERRY, FL, 33860 |
| BAILEY HAROLD | Agent | 2714 REDWOOD STREET, MULBERRY, FL, 33860 |
| BAILEY HAROLD | Vice President | 2714 REDWOOD STREET, MULBERRY, FL, 33860 |
| BAILEY SCOTT | President | 11926 DWIGHTS RD, CLERMONT, FL, 34714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000031406 | CICI'S PIZZA | EXPIRED | 2010-04-08 | 2015-12-31 | - | 2714 REDWOOD ST, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 347 CYPRESS GARDENS BLVD., 347, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 347 CYPRESS GARDENS BLVD., 347, WINTER HAVEN, FL 33880 | - |
| AMENDMENT | 2010-05-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-13 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-31 |
| Amendment | 2010-05-28 |
| Domestic Profit | 2010-04-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State