| Entity Name: | BUFKIN, HEFFERON & SIEGEL, 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: | 20 Aug 2002 (23 years ago) |
| Branch of: | BUFKIN, HEFFERON & SIEGEL, INC., NEW YORK (Company Number 1234325) |
| Date of dissolution: | 30 Mar 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | F02000004253 |
| FEI/EIN Number |
133451260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 MADISON AVENUE, SUITE 1914, NEW YORK, NY, 10016, US |
| Mail Address: | C/O ASH BROKERAGE CORPORATION, 888 S HARRISON STREET, FT. WAYNE, IN, 46804, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ASH TIMOTHY E | President | C/O ASH BROKERAGE CORPORATION, FT. WAYNE, IN, 46804 |
| ASH TIMOTHY E | Director | C/O ASH BROKERAGE CORPORATION, FT. WAYNE, IN, 46804 |
| DUNNUCK PAMELA K | Secretary | C/O ASH BROKERAGE CORPORATION, FT. WAYNE, IN, 46804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-03-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-09-01 | 275 MADISON AVENUE, SUITE 1914, NEW YORK, NY 10016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 275 MADISON AVENUE, SUITE 1914, NEW YORK, NY 10016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | CT CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2007-09-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-03-29 |
| REINSTATEMENT | 2007-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
