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  5. HEFFLEY & ASSOCIATES, INC.

HEFFLEY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: HEFFLEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEFFLEY & ASSOCIATES, 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: 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: 01 Feb 2000 (25 years ago)
Document Number: P00000011063
FEI/EIN Number 593626179

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8975 WINGED FOOT DRIVE, TALLAHASSEE, FL, 32312
Mail Address: 8975 WINGED FOOT DRIVE, TALLAHASSEE, FL, 32312
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEFFLEY & ASSOCIATES INC PROFIT SHARING 401(K) PLAN 2014 593626179 2015-09-29 HEFFLEY & ASSOCIATES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 8505131200
Plan sponsor’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing RICHARD HEFFLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing RICHARD HEFFLEY
Valid signature Filed with authorized/valid electronic signature
HEFFLEY & ASSOCIATES INC PROFIT SHARING 401(K) PLAN 2013 593626179 2014-08-25 HEFFLEY & ASSOCIATES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 8505131200
Plan sponsor’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing RICHARD HEFFLEY
Valid signature Filed with authorized/valid electronic signature
HEFFLEY & ASSOCIATES INC PROFIT SHARING 401(K) PLAN 2012 593626179 2013-10-14 HEFFLEY & ASSOCIATES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Plan sponsor’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing RICHARD HEFFLEY
Valid signature Filed with authorized/valid electronic signature
HEFFLEY & ASSOCIATES INC PROFIT SHARING 401(K) PLAN 2011 593626179 2012-10-12 HEFFLEY & ASSOCIATES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8505131200
Plan sponsor’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312

Plan administrator’s name and address
Administrator’s EIN 593626179
Plan administrator’s name HEFFLEY & ASSOCIATES INC
Plan administrator’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312
Administrator’s telephone number 8505131200

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing RICHARD HEFFLEY
Valid signature Filed with authorized/valid electronic signature
HEFFLEY & ASSOCIATES INC PROFIT SHARING 401(K) PLAN 2010 593626179 2011-09-16 HEFFLEY & ASSOCIATES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8505131200
Plan sponsor’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312

Plan administrator’s name and address
Administrator’s EIN 593626179
Plan administrator’s name HEFFLEY & ASSOCIATES INC
Plan administrator’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312
Administrator’s telephone number 8505131200

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing RICHARD HEFFLEY
Valid signature Filed with authorized/valid electronic signature
HEFFLEY & ASSOCIATES INC PROFIT SHARING 401(K) PLAN 2009 593626179 2010-10-01 HEFFLEY & ASSOCIATES INC 2
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8505131200
Plan sponsor’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312

Plan administrator’s name and address
Administrator’s EIN 593626179
Plan administrator’s name HEFFLEY & ASSOCIATES INC
Plan administrator’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312
Administrator’s telephone number 8505131200

Signature of
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing RICHARD HEFFLEY
Valid signature Filed with authorized/valid electronic signature
HEFFLEY & ASSOCIATES INC PROFIT SHARING 401(K) PLAN 2009 593626179 2010-10-01 HEFFLEY & ASSOCIATES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8505131200
Plan sponsor’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312

Plan administrator’s name and address
Administrator’s EIN 593626179
Plan administrator’s name HEFFLEY & ASSOCIATES INC
Plan administrator’s address 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312
Administrator’s telephone number 8505131200

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing RICHARD HEFFLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HEFFLEY NANCY A Director 8975 WINGED FOOT DR., TALLAHASSEE, FL, 32312
HEFFLEY RICHARD J Director 8975 WINGED FOOT DR., TALLAHASSEE, FL, 32312
HORTON WILEY Agent 215 S MONROE ST., TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2004-03-17 215 S MONROE ST., 2ND FLR., TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-04 8975 WINGED FOOT DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2003-02-04 8975 WINGED FOOT DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-11

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2785306003 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient HEFFLEY & ASSOCIATES INC
Recipient Name Raw HEFFLEY & ASSOCIATES INC
Recipient Address 115 EAST PARK AVENUE, TALLAHASSEE, LEON, FLORIDA, 32301-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 666000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2982237110 2020-04-11 0491 PPP 8975 WINGED FOOT DR, TALLAHASSEE, FL, 32312-4041
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32312-4041
Project Congressional District FL-02
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78361.11
Forgiveness Paid Date 2021-05-27

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Companies related by address

8975 WINGED FOOT DRIVE, TALLAHASSEE, FL, 32312

FLORIDA EQUIPMENT LEASING, LLC PLUMPJACK PARTNERS, LLC STRATEGIC DIRECTION.COM, INC.

8975 WINGED FOOT DRIVE, TALLAHASSEE, FL, 32312

FLORIDA EQUIPMENT LEASING, LLC PLUMPJACK PARTNERS, LLC STRATEGIC DIRECTION.COM, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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