| Entity Name: | BIG APPLE CONSULTING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F03000001156 |
| FEI/EIN Number |
593585194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 DOYLE RD. STE. 303-330, DELTONA, FL, 32725, US |
| Mail Address: | 915 DOYLE RD. STE. 303-330, DELTONA, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001281646 | - | 280 WEKIVA SPRING ROAD, SUITE 201, LONGWOOD, FL, 32779 | 407-884-0444 | |
| Name | Role | Address |
|---|---|---|
| JABLON MARC | President | PO BOX 5163, DELTONA, FL, 32728 |
| JABLON MARC | Director | PO BOX 5163, DELTONA, FL, 32728 |
| MAGUIRE MATTHEW | Vice President | 534 ALOKEE CT., LAKE MARY, FL, 32746 |
| MAGUIRE MATTHEW | Director | 534 ALOKEE CT., LAKE MARY, FL, 32746 |
| PETERSEIM WILLIAM | Director | 1235 CRANE CREST WAY, ORLANDO, FL, 32825 |
| ACEVEDO MARIELS D | Agent | 915 DOYLE RD. STE. 303-330, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-03 | ACEVEDO, MARIELS D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-03 | 915 DOYLE RD. STE. 303-330, DELTONA, FL 32725 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-02 | 915 DOYLE RD. STE. 303-330, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-02 | 915 DOYLE RD. STE. 303-330, DELTONA, FL 32725 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000744272 | TERMINATED | 1000000682547 | SEMINOLE | 2015-06-17 | 2035-07-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J13001170175 | LAPSED | 2012-CA-4782-15-K | CIR CT 18TH JUD CIR SEMINOLE | 2013-06-28 | 2018-07-08 | $319,313.22 | SPRINGS EQUITY, LTD., 100 E SYBELIA AVE., SUITE 225, MAITLAND, FL 32751 |
| J12001002263 | TERMINATED | 1000000395414 | ORANGE | 2012-11-21 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J12000283302 | TERMINATED | 1000000261932 | ORANGE | 2012-04-03 | 2032-04-18 | $ 807.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J11000398706 | LAPSED | 6:09-CV-591-ORL-28DAB | MIDDLE DISTRICT OF FLORIDA | 2011-06-08 | 2016-06-27 | $50,250.00 | DAN TARTAGLIA, 931 S. SEMORAN BLVD., STE 202, WINTER PARK, FLA 32792 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2012-10-03 |
| ANNUAL REPORT | 2012-09-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
