| Entity Name: | B.I.G. USA GP, 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: | 29 Aug 2018 (7 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 N. US HIGHWAY 1, SUITE 102, JUPITER, FL, 33469, US |
| Mail Address: | 1340 N. US HIGHWAY 1, SUITE 102, JUPITER, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENATAR SAMUEL | President | 1440 STE CHATERINE OUEST #220, MONTREAL CANADA H3G1R8 |
| BENATAR SAMUEL | Director | 1440 STE CHATERINE OUEST #220, MONTREAL CANADA H3G1R8 |
| BENATAR ERIC | Vice President | 1440 STE CHATERINE OUEST #220, MONTREAL CANADA H3G1R8 |
| BENATAR ERIC | Director | 1440 STE CHATERINE OUEST #220, MONTREAL CANADA H3G1R8 |
| BENSMIHAN MICHELLE | Director | 1440 STE CHATERINE OUEST #220, MONTREAL CANADA H3G1R8 |
| BERIRO GAEL | Secretary | 205 WORTH AVE #307 I, PALM BEACH, FL, 33480 |
| GAEL BERIRO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 1340 N. US HIGHWAY 1, SUITE 102, JUPITER, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 1340 N. US HIGHWAY 1, SUITE 102, JUPITER, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 1340 N. US HIGHWAY 1, SUITE 102, JUPITER, FL 33469 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
