| Entity Name: | B.I.G. USA GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Aug 2018 (6 years ago) |
| Date of dissolution: | 19 Nov 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | F18000004018 |
| FEI/EIN Number | 36-4907647 |
| Address: | 1340 N. US HIGHWAY 1, SUITE 102, JUPITER, FL 33469 |
| Mail Address: | 1340 N. US HIGHWAY 1, SUITE 102, JUPITER, FL 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| GAEL BERIRO, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| BENATAR, SAMUEL | President | 1440 STE CHATERINE OUEST #220, MONTREAL CANADA H3G1R8 XX |
| Name | Role | Address |
|---|---|---|
| BENATAR, SAMUEL | Director | 1440 STE CHATERINE OUEST #220, MONTREAL CANADA H3G1R8 XX |
| BENATAR, ERIC | Director | 1440 STE CHATERINE OUEST #220, MONTREAL CANADA H3G1R8 XX |
| BENSMIHAN, MICHELLE | Director | 1440 STE CHATERINE OUEST #220, MONTREAL CANADA H3G1R8 XX |
| Name | Role | Address |
|---|---|---|
| BENATAR, ERIC | Vice President | 1440 STE CHATERINE OUEST #220, MONTREAL CANADA H3G1R8 XX |
| Name | Role | Address |
|---|---|---|
| BERIRO, GAEL | Secretary | 205 WORTH AVE #307 I, PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-11-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 1340 N. US HIGHWAY 1, SUITE 102, JUPITER, FL 33469 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 1340 N. US HIGHWAY 1, SUITE 102, JUPITER, FL 33469 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 1340 N. US HIGHWAY 1, SUITE 102, JUPITER, FL 33469 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-11-19 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-26 |
| Foreign Profit | 2018-08-29 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
