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BFS CAPITAL INC - Florida Company Profile

Company Details

Entity Name: BFS CAPITAL INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Apr 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Apr 2020 (5 years ago)
Document Number: F08000001672
FEI/EIN Number 262350046

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 NORTH UNIVERSITY DRIVE, SUITE 300, CORAL SPRINGS, FL, 33065, US
Mail Address: 3301 NORTH UNIVERSITY DRIVE, SUITE 300, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Ruddock Mark President 3301 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
SIMMONS BRIAN Secretary 3301 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
NELSAS ALEX Vice President 3301 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
Koshan Michael Treasurer 3301 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
MANLEY COREY Director 3301 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
043621790
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
120
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08163900365 FIRST FUNDINGS EXPIRED 2008-06-11 2013-12-31 - 3111 N UNIVERSITY DRIVE, SUITE 800, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 3301 NORTH UNIVERSITY DRIVE, SUITE 300, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2023-05-01 3301 NORTH UNIVERSITY DRIVE, SUITE 300, CORAL SPRINGS, FL 33065 -
NAME CHANGE AMENDMENT 2020-04-16 BFS CAPITAL INC -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 1201 Hays Street, Tallahassee, FL 32301 -
REINSTATEMENT 2019-02-28 - -
REGISTERED AGENT NAME CHANGED 2019-02-28 Corporation Service Company -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
MERGER 2008-04-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000086801

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-01
Name Change 2020-04-16
REINSTATEMENT 2019-02-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-18

CFPB Complaint

Date:
2025-03-29
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Untimely response
Date:
2016-04-14
Issue:
Managing the loan or lease
Product:
Consumer Loan
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided

Date of last update: 01 Jun 2025

Sources: Florida Department of State