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ALEXANDRIA BAILEY, INC. - Florida Company Profile

Company Details

Entity Name: ALEXANDRIA BAILEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEXANDRIA BAILEY, 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: 05 Dec 2017 (7 years ago)
Document Number: P17000096348
FEI/EIN Number 82-3610615

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

Address: Diamond Ridge pawn, 6894 West Gulf To Lake Hwy, CRYSTAL RIVER, FL, 34429, US
Mail Address: Diamond Ridge Pawn, 6894 West Gulf To Lake Hwy, CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY ALEXANDRIA President 4905 NORTH SANDY PATH, CRYSTAL RIVER, FL, 34428
Bailey James a Manager Diamond Ridge Pawn, CRYSTAL RIVER, FL, 34429
BAILEY ALEXANDRIA Agent 4905 NORTH SANDY PATH, CRYSTAL RIVER, FL, 34428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000138230 DIAMOND RIDGE PAWN ACTIVE 2017-12-18 2027-12-31 - 6894 WEST GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 Diamond Ridge pawn, 6894 West Gulf To Lake Hwy, CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2020-02-05 Diamond Ridge pawn, 6894 West Gulf To Lake Hwy, CRYSTAL RIVER, FL 34429 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 4905 NORTH SANDY PATH, CRYSTAL RIVER, FL 34428 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-19
Domestic Profit 2017-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7248818700 2021-04-05 0455 PPP 307 NW 1st Ave Apt 1105, Fort Lauderdale, FL, 33301-1022
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20790
Loan Approval Amount (current) 20790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-1022
Project Congressional District FL-23
Number of Employees 1
NAICS code 812112
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20872.58
Forgiveness Paid Date 2021-10-12
4941857307 2020-04-30 0491 PPP 6894 W Gulf to Lake HWY, CRYSTAL RIVER, FL, 34429
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12900
Loan Approval Amount (current) 12900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRYSTAL RIVER, CITRUS, FL, 34429-0001
Project Congressional District FL-12
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13049.85
Forgiveness Paid Date 2021-07-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State