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THE BAILEY GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE BAILEY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Aug 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 13 Aug 2024 (a year ago)
Document Number: P24000053767
FEI/EIN Number 61-1658180
Address: 600 N Westshore Blvd, suite 710, TAMPA, FL, 33609, US
Mail Address: 600 N Westshore Blvd, suite 710, TAMPA, FL, 33609, US
ZIP code: 33609
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
BAILEY CHARLES President 600 N Westshore Blvd, TAMPA, FL, 33609
BAILEY CHARLES Director 600 N Westshore Blvd, TAMPA, FL, 33609
BAILEY CHARLES Secretary 600 N Westshore Blvd, TAMPA, FL, 33609
BAILEY CHARLES Treasurer 600 N Westshore Blvd, TAMPA, FL, 33609

Form 5500 Series

Employer Identification Number (EIN):
611658180
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110000.00
Total Face Value Of Loan:
110000.00

Trademarks

Serial Number:
87685697
Mark:
TBG
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2017-11-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TBG

Goods And Services

For:
Life insurance underwriting
First Use:
2009-03-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85414324
Mark:
FASTTRAK
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2011-09-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FASTTRAK

Goods And Services

For:
life insurance underwriting
First Use:
2003-04-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$110,000
Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$110,638.61
Servicing Lender:
The Bancorp Bank National Association
Use of Proceeds:
Payroll: $110,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State