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  5. THE BAILEY GROUP, INC.

THE BAILEY GROUP, INC. - Florida Company Profile

Company Details

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

THE BAILEY GROUP, 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: 13 Aug 2024 (8 months ago)
Last Event: CONVERSION
Event Date Filed: 13 Aug 2024 (8 months ago)
Document Number: P24000053767
Address: 1111 N. WESTSHORE BLVD., SUITE 309, TAMPA, FL, 33607, US
Mail Address: 1111 N. WESTSHORE BLVD., SUITE 309, TAMPA, FL, 33607, US
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

Key Officers & Management

Name Role Address
BRICK BUSINESS LAW, P.A. Agent -
BAILEY CHARLES President 1111 N. WESTSHORE BLVD., TAMPA, FL, 33607
BAILEY CHARLES Director 1111 N. WESTSHORE BLVD., TAMPA, FL, 33607
BAILEY CHARLES Secretary 1111 N. WESTSHORE BLVD., TAMPA, FL, 33607
BAILEY CHARLES Treasurer 1111 N. WESTSHORE BLVD., TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CONVERSION 2024-08-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000257627

Documents

Name Date
Domestic Profit 2024-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4388727002 2020-04-03 0455 PPP 1411 N Westshore Blvd. Suite 209, TAMPA, FL, 33607-4515
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 110000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-4515
Project Congressional District FL-14
Number of Employees 12
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 110638.61
Forgiveness Paid Date 2020-11-13

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Companies related by address

No other companies in our directory share the same address as THE BAILEY GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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