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BUCKHAVEN FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BUCKHAVEN FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUCKHAVEN FINANCIAL GROUP, 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: 23 Jul 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000108723
FEI/EIN Number 201405795

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

Address: 1433 SOUTHEAST 5TH COURT, DEERFIELD BEACH, FL, 33441, US
Mail Address: 1433 SOUTHEAST 5TH COURT, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURCI PHILIP M President ONE BOCA PLACE, 2255 GLADES ROAD, BOCA RATON, FL, 33431
CURCI PHILIP M Agent 1433 SOUTHEAST 5TH COURT, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-08 1433 SOUTHEAST 5TH COURT, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2005-09-08 1433 SOUTHEAST 5TH COURT, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2005-09-08 1433 SOUTHEAST 5TH COURT, DEERFIELD BEACH, FL 33441 -
AMENDMENT 2004-07-28 - -

Documents

Name Date
ANNUAL REPORT 2005-09-08
Amendment 2004-07-28
Domestic Profit 2004-07-23

Date of last update: 01 May 2025

Sources: Florida Department of State