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  5. THE BAILEY GROUP, INC.

THE BAILEY GROUP, INC.

Company Details

Entity Name: THE BAILEY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Aug 2024 (5 months ago)
Last Event: CONVERSION
Event Date Filed: 13 Aug 2024 (5 months ago)
Document Number: P24000053767
Address: 1111 N. WESTSHORE BLVD., SUITE 309, TAMPA, FL 33607
Mail Address: 1111 N. WESTSHORE BLVD., SUITE 309, TAMPA, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BAILEY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 611658180 2022-11-29 THE BAILEY GROUP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 8662078988
Plan sponsor’s address 1111 N WEST SHORE BLVD STE 309, TAMPA, FL, 336074701

Signature of
Role Plan administrator
Date 2022-11-29
Name of individual signing CHARLES E BAILEY
Valid signature Filed with authorized/valid electronic signature
THE BAILEY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 611658180 2021-05-26 THE BAILEY GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 8662078988
Plan sponsor’s address 1111 N WEST SHORE BLVD STE 309, TAMPA, FL, 336074701

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing CHARLES BAILEY
Valid signature Filed with authorized/valid electronic signature
THE BAILEY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 611658180 2020-06-03 THE BAILEY GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 8662078988
Plan sponsor’s address 1111 N WEST SHORE BLVD STE 308, TAMPA, FL, 336074701

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing CHARLES BAILEY
Valid signature Filed with authorized/valid electronic signature
THE BAILEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 611658180 2019-06-25 THE BAILEY GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 8662078988
Plan sponsor’s address 1111 N WEST SHORE BLVD STE 308, TAMPA, FL, 336074701

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing CHARLES BAILEY
Valid signature Filed with authorized/valid electronic signature
THE BAILEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 611658180 2018-07-24 THE BAILEY GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 8662078988
Plan sponsor’s address 1411 N WESTSHORE BLVD STE 209, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing CHARLES BAILEY
Valid signature Filed with authorized/valid electronic signature
THE BAILEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 611658180 2017-06-06 THE BAILEY GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 8662078988
Plan sponsor’s address 1411 N WESTSHORE BLVD STE 209, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing CHARLES BAILEY
Valid signature Filed with authorized/valid electronic signature
THE BAILEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 611658180 2016-05-16 THE BAILEY GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 8662078988
Plan sponsor’s address 1411 N WESTSHORE BLVD STE 209, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing CHARLES BAILEY
Valid signature Filed with authorized/valid electronic signature
THE BAILEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 611658180 2015-06-29 THE BAILEY GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 8662078988
Plan sponsor’s address 1411 N WESTSHORE BLVD STE 209, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing CHARLES BAILEY
Valid signature Filed with authorized/valid electronic signature
THE BAILEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 611658180 2014-06-18 THE BAILEY GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 8662078988
Plan sponsor’s address 1411 N WESTSHORE BLVD STE 209, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing CHARLES BAILEY
Valid signature Filed with authorized/valid electronic signature
THE BAILEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 611658180 2013-06-10 THE BAILEY GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 8662078988
Plan sponsor’s address 1411 N WESTSHORE BLVD STE 209, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing THE BAILEY GROUP INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BRICK BUSINESS LAW, P.A. Agent

President

Name Role Address
BAILEY, CHARLES President 1111 N. WESTSHORE BLVD., TAMPA, FL 33607

Director

Name Role Address
BAILEY, CHARLES Director 1111 N. WESTSHORE BLVD., TAMPA, FL 33607

Secretary

Name Role Address
BAILEY, CHARLES Secretary 1111 N. WESTSHORE BLVD., TAMPA, FL 33607

Treasurer

Name Role Address
BAILEY, CHARLES Treasurer 1111 N. WESTSHORE BLVD., TAMPA, FL 33607

Events

Event Type Filed Date Value Description
CONVERSION 2024-08-13 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000257627

Documents

Name Date
Domestic Profit 2024-08-13

Related by officers

BAILEY, CHARLES

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Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: Florida Department of State

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