| Entity Name: | BAILEY INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAILEY INDUSTRIES, 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: | 15 Jun 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 May 2020 (5 years ago) |
| Document Number: | V44102 |
| FEI/EIN Number |
593127322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1107 N THOMAS AVE, LEESBURG, FL, 34748, US |
| Mail Address: | P.O. BOX 490090, LEESBURG, FL, 34749, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAILEY INDUSTRIES, INC., MISSISSIPPI | 931484 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY INDUSTRIES INC. HOURLY EMPLOYEES 401(K) PLAN | 2023 | 593127322 | 2024-05-06 | BAILEY INDUSTRIES, INC. | 84 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | LORENA BERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3523262898 |
| Plan sponsor’s address | 1107 NORTH THOMAS AVE, LEESBURG, FL, 34748 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | LORENA BERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3523262898 |
| Plan sponsor’s address | 1107 NORTH THOMAS AVE, LEESBURG, FL, 34748 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-15 |
| Name of individual signing | LORENA BERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3523262898 |
| Plan sponsor’s address | 1107 NORTH THOMAS AVE, LEESBURG, FL, 34748 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-16 |
| Name of individual signing | LORENA BERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3523262898 |
| Plan sponsor’s address | 1107 NORTH THOMAS AVE, LEESBURG, FL, 34748 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | BRIDGET WINERING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3523262898 |
| Plan sponsor’s address | 1107 NORTH THOMAS AVE, LEESBURG, FL, 34748 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-12 |
| Name of individual signing | MORGAN MALONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 3523262898 |
| Plan sponsor’s address | 1107 NORTH THOMAS AVENUE, LEESBURG, FL, 347483631 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 3523262898 |
| Plan sponsor’s address | 1107 NORTH THOMAS AVENUE, LEESBURG, FL, 347483631 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 3523262898 |
| Plan sponsor’s address | 1107 NORTH THOMAS AVENUE, LEESBURG, FL, 347483631 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 3523262898 |
| Plan sponsor’s address | 1107 NORTH THOMAS AVENUE, LEESBURG, FL, 347483631 |
| Name | Role | Address |
|---|---|---|
| BAILEY ELIJAH JR | Director | 13508 Bellaria Circle, Windermere, FL, 34786 |
| Kiser Patricia A | Vice President | 612 South Fourth Avenue, Wildwood, FL, 34785 |
| O'REILLY RAYMOND M | President | 3328 CYPRESS GROVE DRIVE, EUSTIS, FL, 32736 |
| BOYLE NANCY LJR | Vice President | 6841 SE 122ND LANE, BELLEVIEW, FL, 34420 |
| BAILEY ELIJAH JR | Agent | 13508 Bellaria Circle, Windermere, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000070112 | BAILEY DESIGN STUDIOS | ACTIVE | 2013-07-12 | 2028-12-31 | - | PO BOX 490090, LEESBURG, FL, 34749 |
| G13000027382 | BAILEY INDUSTRIES | ACTIVE | 2013-03-20 | 2028-12-31 | - | P.O. BOX 490090, LEESBURG, FL, 34749-0090, US |
| G08336700098 | ALLIANT CABINETS DIRECT | EXPIRED | 2008-12-01 | 2013-12-31 | - | PO BOX 490090, LEESBURG, FL, 34749 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-02-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BAILEY INDUSTRIES, LLC, A NON-QUALI. CONVERSION NUMBER 900000265279 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-01 | 13508 Bellaria Circle, Windermere, FL 34786 | - |
| AMENDMENT | 2020-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 1107 N THOMAS AVE, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 1107 N THOMAS AVE, LEESBURG, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-26 | BAILEY ELIJAH JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-27 |
| Amendment | 2020-05-07 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343355665 | 0420600 | 2018-08-02 | 1107 THOMAS AVE, LEESBURG, FL, 34748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1351258 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2006-05-10 |
| Emphasis | N: SSTARG04, N: AMPUTATE, S: AMPUTATIONS |
| Case Closed | 2007-03-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2006-05-22 |
| Abatement Due Date | 2006-06-24 |
| Current Penalty | 975.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2006-05-22 |
| Abatement Due Date | 2006-05-31 |
| Current Penalty | 731.25 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2006-05-22 |
| Abatement Due Date | 2006-06-01 |
| Current Penalty | 731.25 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100304 A02 |
| Issuance Date | 2006-05-22 |
| Abatement Due Date | 2006-06-01 |
| Current Penalty | 731.25 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 02001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2006-06-02 |
| Abatement Due Date | 2006-12-30 |
| Current Penalty | 3375.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 02001B |
| Citaton Type | Serious |
| Standard Cited | 19101000 C |
| Issuance Date | 2006-06-02 |
| Abatement Due Date | 2006-12-30 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 02001C |
| Citaton Type | Serious |
| Standard Cited | 19101000 E |
| Issuance Date | 2006-06-02 |
| Abatement Due Date | 2006-08-04 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19100095 G06 |
| Issuance Date | 2006-06-02 |
| Abatement Due Date | 2006-06-07 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6238077001 | 2020-04-06 | 0491 | PPP | 1107 Thomas Avenue, LEESBURG, FL, 34748-3631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1461313 | Intrastate Non-Hazmat | 2024-09-19 | 226000 | 2022 | 16 | 30 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 11.25 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 1914002407 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-11-12 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | GWBU46 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HTMMAAL2FH567246 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3695000249 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-09-17 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | IELC36 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HAMMMML5GL740217 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 5 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 5 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 4326000063 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-11-01 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | QCIY26 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HTMMMML5HH518915 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-09-17 |
| Code of the violation | 3939ALSML |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Side marker lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-09-17 |
| Code of the violation | 3939ALIL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Identification lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-09-17 |
| Code of the violation | 3939ALHLI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Headlamp(s) - Any inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-09-17 |
| Code of the violation | 39395B |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Emergency Equipment - A power unit requiring fuses - missing a spare fuse for a required part or accessory (e.g. lamps required by 393.11 ABS lights or low air |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-09-17 |
| Code of the violation | 39381H |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Horn - Inoperative or defective |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
