| Entity Name: | BUCKHEAD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUCKHEAD HOLDINGS, 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: | 19 Oct 2009 (16 years ago) |
| Document Number: | P09000086103 |
| FEI/EIN Number |
271157819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 N PARTIN DRIVE, NICEVILLE, FL, 32578, US |
| Mail Address: | 127 N PARTIN DRIVE, NICEVILLE, FL, 32578, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WISE DAVID R | Director | 127 N0RTH PARTIN DRIVE, NICEVILLE, FL, 32578 |
| WISE DEBRA L | Director | 127 N0RTH PARTIN DRIVE, NICEVILLE, FL, 32578 |
| ALDRICH RUSSELL D | Chief Financial Officer | 127 N PARTIN DRIVE, NICEVILLE, FL, 32578 |
| WISE CALEB R | Vice President | 127 N PARTIN DRIVE, NICEVILLE, FL, 32578 |
| MATTHEWS DANA C | Agent | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-22 | 127 N PARTIN DRIVE, NICEVILLE, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-22 | 127 N PARTIN DRIVE, NICEVILLE, FL 32578 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-22 | MATTHEWS, DANA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-22 | 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-07-30 |
| ANNUAL REPORT | 2018-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
