| Entity Name: | BIG BANG ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG BANG ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jan 2009 (16 years ago) |
| Document Number: | P00000081616 |
| FEI/EIN Number |
651035174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S. Douglas Rd, Coral Gables, FL, 33134, US |
| Mail Address: | 800 S. Douglas Rd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BIG BANG ENTERPRISES, INC., MISSISSIPPI | 1158459 | MISSISSIPPI |
| Headquarter of | BIG BANG ENTERPRISES, INC., ALABAMA | 000-518-295 | ALABAMA |
| Headquarter of | BIG BANG ENTERPRISES, INC., MINNESOTA | a34b2bea-e17e-e811-9161-00155d0deff0 | MINNESOTA |
| Headquarter of | BIG BANG ENTERPRISES, INC., KENTUCKY | 0978237 | KENTUCKY |
| Headquarter of | BIG BANG ENTERPRISES, INC., COLORADO | 20181540233 | COLORADO |
| Headquarter of | BIG BANG ENTERPRISES, INC., CONNECTICUT | 1278236 | CONNECTICUT |
| Headquarter of | BIG BANG ENTERPRISES, INC., IDAHO | 635862 | IDAHO |
| Headquarter of | BIG BANG ENTERPRISES, INC., ILLINOIS | CORP_71735958 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001IDK11KS028B47 | P00000081616 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Cesar Gomez P.A.., 328 Crandon Blvd., Suite 212, Key Biscayne, US-FL, US, 33149 |
| Headquarters | 800 S. Douglas Road, Suite 450, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2019-06-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P00000081616 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIG BANG ENTERPRISES, INC. 401(K) PLAN | 2014 | 651035174 | 2015-07-08 | BIG BANG ENTERPRISES, INC. | 90 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6322 DEANE HILL DR., SUITE 201, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-08 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 101 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865391720 |
| Plan sponsor’s address | 75 VALENCIA AVE., SUITE 800, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6322 DEANE HILL DR., SUITE 201, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-21 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BEVERIDGE BRETT | President | 800 S. Douglas Rd, Coral Gables, FL, 33134 |
| Rush Lowell | Secretary | 800 S. Douglas Rd, Coral Gables, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000049126 | THE CONSUMER INSIGHT | ACTIVE | 2025-04-10 | 2030-12-31 | - | 800 S DOUGLAS RD, STE 450, CORAL GABLES, FL, 33134 |
| G21000164814 | TRO | ACTIVE | 2021-12-13 | 2026-12-31 | - | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL, 33134 |
| G21000164821 | TCI | ACTIVE | 2021-12-13 | 2026-12-31 | - | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL, 33134 |
| G19000015223 | THE RETAIL OUTSOURCE | EXPIRED | 2019-01-29 | 2024-12-31 | - | 800 S DOUGLAS RD, STE 450, CORAL GABLES, FL, 33134 |
| G16000055348 | T-ROC | ACTIVE | 2016-06-05 | 2026-12-31 | - | 800 S DOUGLAS RD, STE 450, CORAL GABLES, FL, 33134 |
| G16000055347 | THE REVENUE OPTIMIZATION COMPANIES | ACTIVE | 2016-06-05 | 2026-12-31 | - | 800 S DOUGLAS RD, STE 450, CORAL GABLES, FL, 33134 |
| G14000031022 | CONNECTIONUS | EXPIRED | 2014-03-27 | 2024-12-31 | - | 800 S. DOUGLAS RD, SUITE 450, CORAL GABLES, FL, 33134 |
| G13000102657 | THE RETAIL OUTSOURCE | EXPIRED | 2013-10-17 | 2018-12-31 | - | 75 VALENCIA AVE, SUITE 1050, CORAL GABLES, FL, 33134 |
| G13000000234 | THE CONSUMER INSIGHT | EXPIRED | 2013-01-02 | 2018-12-31 | - | 75 VALENCIA AVENUE, SUITE 800, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 800 S. Douglas Rd, Suite 450, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 800 S. Douglas Rd, Suite 450, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2009-01-16 | BIG BANG ENTERPRISES, INC. | - |
| CANCEL ADM DISS/REV | 2006-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-27 |
| Reg. Agent Change | 2023-03-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-05 |
| Reg. Agent Change | 2018-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
