BIG MAX, INC. - Florida Company Profile
| Entity Name: | BIG MAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG MAX, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Oct 1982 (43 years ago) |
| Date of dissolution: | 31 Aug 1987 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 1987 (38 years ago) |
| Document Number: | G10318 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5445 DTC PARKWAY #1200, P O BOX 3907 (80155), ENGLEWOOD, CO, 80111 |
| Mail Address: | 5445 DTC PARKWAY #1200, P O BOX 3907 (80155), ENGLEWOOD, CO, 80111 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINIGER, GAIL | President | 5445 DTC PARKWAY #1200, ENGLEWOOD, CO |
| LINIGER, DAVID | Chairman | 5445 DTC PARKWAY #1200, ENGLEWOOD, CO |
| JESPERSON, DARYL | Secretary | 5445 DTC PARKWAY #1200, ENGLEWOOD, CO |
| JESPERSON, DARYL | Vice President | 5445 DTC PARKWAY #1200, ENGLEWOOD, CO |
| FISHER, ROBERT | Treasurer | 5445 DTC PARKWAY #1200, ENGLEWOOD, CO |
| FISHER, ROBERT | Vice President | 5445 DTC PARKWAY #1200, ENGLEWOOD, CO |
| SMITH, SCOTT G., ESQ. | Assistant Secretary | 1800 DIAGONAL RD #480, ALEXANDRIA, VA |
| HACHENBERGR, DONALD J. | Agent | 2170 STATE RD 434 WEST, SOLANDO CNTR 250, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-07 | 5445 DTC PARKWAY #1200, P O BOX 3907 (80155), ENGLEWOOD, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-07 | 5445 DTC PARKWAY #1200, P O BOX 3907 (80155), ENGLEWOOD, CO 80111 | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-07 | HACHENBERGR, DONALD J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-07 | 2170 STATE RD 434 WEST, SOLANDO CNTR 250, LONGWOOD, FL 32779 | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State