| Entity Name: | BURT, DIEHL, HENSON, WALLACE AND ASSOCIATES, 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: | 25 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Oct 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Oct 2008 (16 years ago) |
| Document Number: | F05000002556 |
| FEI/EIN Number |
470952422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 EAST WINDSOR STREET, MONROE, NC, 28112 |
| Mail Address: | P.O. BOX 834, MONROE, NC, 28111, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| VICTORY TIMOTHY M | Chairman | 201 EAST WINDSOR STREET, MONROE, NC, 28112 |
| VICTORY TIMOTHY M | President | 201 EAST WINDSOR STREET, MONROE, NC, 28112 |
| BURK PATRICK J | Vice President | 201 EAST WINDSOR STREET, MONROE, NC, 28112 |
| BURK PATRICK J | President | 201 EAST WINDSOR STREET, MONROE, NC, 28112 |
| BURK PATRICK J | Secretary | 201 EAST WINDSOR STREET, MONROE, NC, 28112 |
| BURK PATRICK J | Treasurer | 201 EAST WINDSOR STREET, MONROE, NC, 28112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-10-23 | - | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-11 | 201 EAST WINDSOR STREET, MONROE, NC 28112 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-10-23 |
| ANNUAL REPORT | 2008-07-22 |
| REINSTATEMENT | 2007-10-11 |
| ANNUAL REPORT | 2006-07-06 |
| Foreign Profit | 2005-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
