| Entity Name: | BIG BANG ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Aug 2000 (24 years ago) |
| Document Number: | P00000081616 |
| FEI/EIN Number | 651035174 |
| Address: | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 800 S. DOUGLAS ROAD, 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BEVERIDGE BRETT | President | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Rush Lowell | Secretary | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000164821 | TCI | ACTIVE | 2021-12-13 | 2026-12-31 | No data | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL, 33134 |
| G21000164814 | TRO | ACTIVE | 2021-12-13 | 2026-12-31 | No data | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL, 33134 |
| G19000015223 | THE RETAIL OUTSOURCE | EXPIRED | 2019-01-29 | 2024-12-31 | No data | 800 S DOUGLAS RD, STE 450, CORAL GABLES, FL, 33134 |
| G16000055348 | T-ROC | ACTIVE | 2016-06-05 | 2026-12-31 | No data | 800 S DOUGLAS RD, STE 450, CORAL GABLES, FL, 33134 |
| G16000055347 | THE REVENUE OPTIMIZATION COMPANIES | ACTIVE | 2016-06-05 | 2026-12-31 | No data | 800 S DOUGLAS RD, STE 450, CORAL GABLES, FL, 33134 |
| G14000031022 | CONNECTIONUS | EXPIRED | 2014-03-27 | 2024-12-31 | No data | 800 S. DOUGLAS RD, SUITE 450, CORAL GABLES, FL, 33134 |
| G13000102657 | THE RETAIL OUTSOURCE | EXPIRED | 2013-10-17 | 2018-12-31 | No data | 75 VALENCIA AVE, SUITE 1050, CORAL GABLES, FL, 33134 |
| G13000000234 | THE CONSUMER INSIGHT | EXPIRED | 2013-01-02 | 2018-12-31 | No data | 75 VALENCIA AVENUE, SUITE 800, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2009-01-16 | BIG BANG ENTERPRISES, INC. | No data |
| CANCEL ADM DISS/REV | 2006-01-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
