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  5. BAILEY INDUSTRIES, INC.

BAILEY INDUSTRIES, INC. - Florida Company Profile

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Company Details

Entity Name: BAILEY INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 1107 N THOMAS AVE, LEESBURG, FL, 34748, US
Mail Address: P.O. BOX 490090, LEESBURG, FL, 34749, US
ZIP code: 34748
City: Leesburg
County: Lake
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
931484
State:
MISSISSIPPI
MISSISSIPPI profile:
BAILEY INDUSTRIES, INC. (MS)

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593127322
Plan Year:
2024
Number Of Participants:
23
Sponsors Telephone Number:
3523262898
File:
View File
Plan Year:
2024
Number Of Participants:
72
Sponsors Telephone Number:
3523262898
File:
View File
Plan Year:
2023
Number Of Participants:
84
Sponsors Telephone Number:
3523262898
File:
View File
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
3523262898
File:
View File
Plan Year:
2022
Number Of Participants:
80
Sponsors Telephone Number:
3523262898
File:
View File

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Link:
View on USAspending
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:
1001700.00
Total Face Value Of Loan:
1001700.00

Trademarks

Serial Number:
85004165
Mark:
SMARTPAD
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2010-04-01
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SMARTPAD
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Sound absorbing flooring underlayment; Sound control flooring underlayment
International Classes:
017 - Primary Class
Class Status:
ACTIVE
For:
Flooring underlayments; Underlay for laminate flooring
International Classes:
019 - Primary Class
Class Status:
ACTIVE
Serial Number:
85004000
Mark:
CAPTIVA COLLECTION BAILEY INDUSTRIES, INC.
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2010-04-01
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CAPTIVA COLLECTION BAILEY INDUSTRIES, INC.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Adhesives for applying floor tiles
International Classes:
001 - Primary Class
Class Status:
ACTIVE
For:
Ceramic tiles for flooring and facing; Chemically treated wood, namely, wood beams, wood boards, wood joists, wood rafters, wood siding, wood tile floors and flooring, wood trim, wooden beams, wooden flooring, wooden railings, and wooden wainscoting, all of the above containing a fire retardant chem...
International Classes:
019 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-08-02
Type:
Monitoring
Address:
1107 THOMAS AVE, LEESBURG, FL, 34748
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2006-03-21
Type:
Planned
Address:
2320 MONTCLAIR RD, LEESBURG, FL, 34749
Safety Health:
Health
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
136
Initial Approval Amount:
$1,001,700
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,001,700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,009,027.5
Servicing Lender:
Citizens First Bank
Use of Proceeds:
Payroll: $801,400
Utilities: $100,000
Rent: $100,300

Motor Carrier Census

DBA Name:
BAILEY INDUSTRIES
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(352) 326-2898
Fax:
(352) 326-9603
Email:
ECARTER@BAILEYIND.COM
Add Date:
2006-02-09
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
16
Drivers:
30
Inspections:
5
FMCSA Link:
View on FMCSA website

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P.O. BOX 490090, LEESBURG, FL, 34749, US

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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