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BAILEY INDUSTRIES, INC. - Florida Company Profile

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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: 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: 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:
Headquarter of
Company Number:
931484
State:
MISSISSIPPI
MISSISSIPPI profile:

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:
2023
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
99
Sponsors Telephone Number:

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 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

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1001700
Current Approval Amount:
1001700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1009027.5

Motor Carrier Census

DBA Name:
BAILEY INDUSTRIES
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 326-9603
Add Date:
2006-02-09
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
16
Drivers:
30
Inspections:
4
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State