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BIG BANG ENTERPRISES, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
1158459
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-518-295
State:
ALABAMA
Type:
Headquarter of
Company Number:
a34b2bea-e17e-e811-9161-00155d0deff0
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0978237
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20181540233
State:
COLORADO
Type:
Headquarter of
Company Number:
1278236
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
635862
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_71735958
State:
ILLINOIS

Key Officers & Management

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 -

Legal Entity Identifier

LEI Number:
5493001IDK11KS028B47

Registration Details:

Initial Registration Date:
2019-06-04
Next Renewal Date:
2020-06-02
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
651035174
Plan Year:
2014
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
41
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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 Jun 2025

Sources: Florida Department of State