| Entity Name: | BAILEY BRANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAILEY BRANCH, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Dec 1992 (32 years ago) |
| Date of dissolution: | 07 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2020 (5 years ago) |
| Document Number: | P92000013480 |
| FEI/EIN Number |
650377825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3288 Ulman Ave, North Port, FL, 34286, US |
| Mail Address: | P.O. BOX 1978, ARCADIA, FL, 34265, US |
| ZIP code: | 34286 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTON EDMOND W | Vice President | 6211 SE HORTON DRIVE, ARCADIA, FL, 34266 |
| CARTER LAVENIA L | Director | 3288 Ulman Ave, North Port, FL, 34286 |
| CARTER LAVENIA L | Secretary | 3288 Ulman Ave, North Port, FL, 34286 |
| CARTER MICHAEL A | Director | 3288 Ulman Ave, North Port, FL, 34286 |
| CARTER MICHAEL A | President | 3288 Ulman Ave, North Port, FL, 34286 |
| CARTER MICHAEL A | Agent | 3288 Ulman Ave, North Port, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-22 | 3288 Ulman Ave, North Port, FL 34286 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-22 | 3288 Ulman Ave, North Port, FL 34286 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-02 | 3288 Ulman Ave, North Port, FL 34286 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-02 | CARTER, MICHAEL A | - |
| REINSTATEMENT | 2001-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-07 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
