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HEFLIN, INC.

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Company Details

Name: HEFLIN, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Dec 1995 (30 years ago)
Organization Date: 20 Dec 1995 (30 years ago)
Last Annual Report: 10 Jun 2024 (a year ago)
Organization Number: 0409301
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 100 PRESTWICK PLACE, 100 PRESTWICK PLACE, PADUCAH, PADUCAH, KY 42001
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
TRACY HEFLIN Registered Agent

Director

Name Role
Tracy D Heflin Director
Melvin C Heflin Director

Vice President

Name Role
Melvin C Heflin Vice President

Treasurer

Name Role
Tracy D Heflin Treasurer

President

Name Role
Tracy D Heflin President

Incorporator

Name Role
JAMES A. ANDERSON Incorporator

Filings

Name File Date
Annual Report 2024-06-10
Annual Report 2023-03-15
Annual Report 2022-08-05
Annual Report 2021-05-19
Annual Report 2020-02-12

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11400.00
Total Face Value Of Loan:
11400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-08-10
Type:
Referral
Address:
HWY 1523 & 5 HOUR AVENUE, CALVERT CITY, KY, 42029
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,400
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,493.7
Servicing Lender:
Citizens Deposit Bank of Arlington, Inc.
Use of Proceeds:
Payroll: $10,400
Utilities: $1,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(270) 558-4809
Add Date:
1991-07-05
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
3
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-06-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
HEFLIN, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
HEFLIN
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
HEFLIN, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2010-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
HEFLIN, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Sources: Kentucky Secretary of State