B.I.G. USA GP, INC. - Florida Company Profile
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| Entity Name: | B.I.G. USA GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Aug 2018 (7 years ago) |
| Date of dissolution: | 19 Nov 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Nov 2020 (5 years ago) |
| Document Number: | F18000004018 |
| FEI/EIN Number | 36-4907647 |
| 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 |
| City: | Jupiter |
| 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 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State