| Entity Name: | BFEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Mar 2002 (23 years ago) |
| Date of dissolution: | 30 Sep 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2015 (10 years ago) |
| Document Number: | F02000001402 |
| FEI/EIN Number |
943038456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BURNS BRIAN PSr. | Chairman | 231 BRADLEY PLACE STE 201, PALM BEACH, FL, 33480 |
| QUICK THOMAS C | Director | 181 2nd Avenue, San Mateo, CA, 94401 |
| Furth Frederick P | Director | 231 BRADLEY PLACE STE 201, PALM BEACH, FL, 33480 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-09-30 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-31 | 231 BRADLEY PLACE STE 201, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
