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Home > USA > Flordia State Companies > BAILLIE INVESTMENTS, INC.
Company Information for

BAILLIE INVESTMENTS, INC.

Registered Agents, Inc., 7901 4th St N STE 300, St. Petersburg, FL, 33702,
Company Registration Number
USFL473521
Domestic Profit
Active

Company Overview

About Baillie Investments, Inc.
BAILLIE INVESTMENTS, INC. was founded on 1975-04-03 and has its registered office in St. Petersburg. The organisation's status is listed as "Active". Baillie Investments, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
BAILLIE INVESTMENTS, INC.
 
Legal Registered Office / Registered Agent
Registered Agents, Inc.
7901 4th St N STE 300
St. Petersburg
FL
33702
 
Filing Information
Company Number USFL473521
Company ID Number 473521
Date formed 1975-04-03
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-08-29 18:48:21
Primary Source:Florida Department of State Division of Corporations
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Companies with same name BAILLIE INVESTMENTS, INC.
The following companies were found which have the same name as BAILLIE INVESTMENTS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAILLIE INVESTMENTS, LLC 5455 DETROIT RD - SHEFFIELD VILLAGE OH 44054 Active Company formed on the 2011-03-31
BAILLIE INVESTMENTS LIMITED 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA Active Company formed on the 2016-07-18
BAILLIE INVESTMENTS PROPRIETARY LIMITED Active Company formed on the 1975-12-11
BAILLIE INVESTMENTS LLC North Carolina Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-29Change of registered address detected from Steinhart Evelyn 238 Quail Ave SEBRING FL 33870 to Registered Agents, Inc. 7901 4th St N STE 300 St. Petersburg FL 33702
2018-09-25Change of registered address detected from PRESIDENT 8015 ELLIOTT ROAD SEBRING FL 33876 to Steinhart Evelyn 238 Quail Ave SEBRING FL 33870
2008-11-05Florida DoS: AMENDMENT.
2006-11-15Florida DoS: CANCEL ADM DISS/REV.
2005-09-16Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
2004-12-22Florida DoS: RESTATED ARTICLES.
1987-03-09Florida DoS: REINSTATEMENT.
1976-12-11Florida DoS: CANCEL FOR NON-PAYMENT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to BAILLIE INVESTMENTS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAILLIE INVESTMENTS, INC.
Intangible Assets
Patents
We have not found any records of BAILLIE INVESTMENTS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for BAILLIE INVESTMENTS, INC.
Trademarks
We have not found any records of BAILLIE INVESTMENTS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILLIE INVESTMENTS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as BAILLIE INVESTMENTS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where BAILLIE INVESTMENTS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILLIE INVESTMENTS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAILLIE INVESTMENTS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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