| Entity Name: | BUCKHEAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUCKHEAD, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Mar 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | M70437 |
| FEI/EIN Number |
521570142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GOLDBERG & YOUNG, P.A., 1630 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33305 |
| Mail Address: | C/O GOLDBERG & YOUNG, P.A., 1630 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN RICHARD A | President | 5515 SECURITY LANE, #550, ROCKVILLE, MD, 20852 |
| SULLIVAN RICHARD A | Director | 5515 SECURITY LANE, #550, ROCKVILLE, MD, 20852 |
| PORTEN HERMAN I | Vice President | 5515 SECURITY LANE, #550, ROCKVILLE, MD, 20852 |
| PORTEN HERMAN I | Director | 5515 SECURITY LANE, #550, ROCKVILLE, MD, 20852 |
| ECKERT STEPHEN A | Vice President | 5515 SECURITY LANE, #550, ROCKVILLE, MD, 20852 |
| ECKERT STEPHEN A | Treasurer | 5515 SECURITY LANE, #550, ROCKVILLE, MD, 20852 |
| PORTEN STEPHAN L | Vice President | 5515 SECURITY LANE, #550, ROCKVILLE, MD, 20852 |
| PORTEN STEPHAN L | Secretary | 5515 SECURITY LANE, #550, ROCKVILLE, MD, 20852 |
| PORTEN SCOTT | Vice President | 832 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| GOLDBERG LAWRENCE H | Agent | 1630 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-16 | C/O GOLDBERG & YOUNG, P.A., 1630 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-16 | C/O GOLDBERG & YOUNG, P.A., 1630 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33305 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-01-11 | 1630 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 1989-01-11 | GOLDBERG, LAWRENCE H | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
