| Entity Name: | BFEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Mar 2002 (23 years ago) |
| Date of dissolution: | 30 Sep 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2015 (9 years ago) |
| Document Number: | F02000001402 |
| FEI/EIN Number | 943038456 |
| Address: | 231 BRADLEY PLACE STE 201, PALM BEACH, FL, 33480 |
| Mail Address: | 231 BRADLEY PLACE STE 201, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BURNS BRIAN PSr. | Chairman | 231 BRADLEY PLACE STE 201, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| QUICK THOMAS C | Director | 181 2nd Avenue, San Mateo, CA, 94401 |
| Furth Frederick P | Director | 231 BRADLEY PLACE STE 201, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-09-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P15000080572. MERGER NUMBER 300000154663 |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 231 BRADLEY PLACE STE 201, PALM BEACH, FL 33480 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-31 | 231 BRADLEY PLACE STE 201, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CANCEL ADM DISS/REV | 2009-10-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-15 |
| Reg. Agent Change | 2012-10-31 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-04 |
| REINSTATEMENT | 2009-10-01 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-07-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
