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BAILEY INDUSTRIES, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of BAILEY INDUSTRIES, INC., MISSISSIPPI 931484 MISSISSIPPI

form 5500

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
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 2024-05-06
Name of individual signing LORENA BERRY
Valid signature Filed with authorized/valid electronic signature
BAILEY INDUSTRIES INC. SALARIED EMPLOYEES 401(K) PLAN 2023 593127322 2024-05-06 BAILEY INDUSTRIES, INC. 26
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
BAILEY INDUSTRIES INC. HOURLY EMPLOYEES 401(K) PLAN 2022 593127322 2023-05-15 BAILEY INDUSTRIES, INC. 80
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
BAILEY INDUSTRIES INC. SALARIED EMPLOYEES 401(K) PLAN 2022 593127322 2023-05-16 BAILEY INDUSTRIES, INC. 27
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
BAILEY INDUSTRIES INC. HOURLY EMPLOYEES 401(K) PLAN 2021 593127322 2022-10-03 BAILEY INDUSTRIES, INC. 99
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
BAILEY INDUSTRIES INC. SALARIED EMPLOYEES 401(K) PLAN 2021 593127322 2022-09-12 BAILEY INDUSTRIES, INC. 30
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
BAILEY INDUSTRIES, INC. 401K PLAN & TRUST 2020 593127322 2021-07-28 BAILEY INDUSTRIES, INC. 117
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
BAILEY INDUSTRIES, INC. 401K PLAN & TRUST 2019 593127322 2020-06-11 BAILEY INDUSTRIES, INC. 107
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
BAILEY INDUSTRIES, INC. 401K PLAN & TRUST 2018 593127322 2019-04-16 BAILEY INDUSTRIES, INC. 93
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
BAILEY INDUSTRIES, INC. 401K PLAN & TRUST 2017 593127322 2018-07-10 BAILEY INDUSTRIES, INC. 78
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

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343355665 0420600 2018-08-02 1107 THOMAS AVE, LEESBURG, FL, 34748
Inspection Type Monitoring
Scope Partial
Safety/Health Health
Close Conference 2018-08-02
Case Closed 2018-08-16

Related Activity

Type Complaint
Activity Nr 1351258
Safety Yes
Health Yes
309389294 0420600 2006-03-21 2320 MONTCLAIR RD, LEESBURG, FL, 34749
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6238077001 2020-04-06 0491 PPP 1107 Thomas Avenue, LEESBURG, FL, 34748-3631
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1001700
Loan Approval Amount (current) 1001700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34748-3631
Project Congressional District FL-11
Number of Employees 136
NAICS code 337110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1009027.5
Forgiveness Paid Date 2021-01-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1461313 Intrastate Non-Hazmat 2024-09-19 226000 2022 16 30 Auth. For Hire, Private(Property)
Legal Name BAILEY INDUSTRIES INC
DBA Name BAILEY INDUSTRIES
Physical Address 1107 THOMAS AVE, LEESBURG, FL, 34748, US
Mailing Address PO BOX 490090, LEESBURG, FL, 34749, US
Phone (352) 326-2898
Fax (352) 326-9603
E-mail ECARTER@BAILEYIND.COM

Safety Measurement System - All Transportation

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