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SIMON T. BAILEY INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SIMON T. BAILEY INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMON T. BAILEY INTERNATIONAL, 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: 30 Nov 2015 (9 years ago)
Document Number: P15000096434
FEI/EIN Number 810689497

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

Address: 13506 SUMMERPORT VILLAGE PARKWAY STE 324, WINDERMERE, FL, 34786, US
Mail Address: 13506 SUMMERPORT VILLAGE PARKWAY STE 324, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY SIMON T President 13506 Summerport Village Parkway, Windermere, FL, 34786
BAILEY SIMON T Agent 13506 SUMMERPORT VILLAGE PARKWAY STE 324, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000122029 SIMON T. BAILEY INTERNATIONAL, INC. ACTIVE 2015-12-03 2025-12-31 - 13506 SUMMERPORT VILLAGE PKWY, #324, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 13506 SUMMERPORT VILLAGE PARKWAY STE 324, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2018-01-12 13506 SUMMERPORT VILLAGE PARKWAY STE 324, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2016-11-21 13506 SUMMERPORT VILLAGE PARKWAY STE 324, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
Reg. Agent Change 2016-11-21
Domestic Profit 2015-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4901287809 2020-05-29 0491 PPP 13506 Summerport Village Pkwy, Suite 324, WINDERMERE, FL, 34786-7366
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28700
Loan Approval Amount (current) 28700
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 Unanswered
Project Address WINDERMERE, ORANGE, FL, 34786-7366
Project Congressional District FL-11
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28916.84
Forgiveness Paid Date 2021-04-01
8382718602 2021-03-24 0491 PPS 13506 Summerport Village Pkwy PMB 324, Windermere, FL, 34786-7366
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
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 Windermere, ORANGE, FL, 34786-7366
Project Congressional District FL-11
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20585.99
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State