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BUFKIN, HEFFERON & SIEGEL, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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