| Entity Name: | THE BIG THREE INVESTMENTS AND MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000054734 |
| FEI/EIN Number | 651109539 |
| Address: | 13930 SW 47 ST, SUITE 203, MIAMI, FL, 33175 |
| Mail Address: | 13930 SW 47 ST, SUITE 203, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANAS ELIO G | Agent | 13930 SW 47 ST SUITE B-203, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| CASANAS ELIO G | Director | 13930 SW 47 ST SUITE 203, MIAMI, FL, 33175 |
| JIMENEZ RUBEN | Director | 13930 SW 47 ST SUITE 203, MIAMI, FL, 33175 |
| SIBLEZ RODOLFO R | Director | 13930 SW 47 SUITE 203, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ RUBEN | Vice President | 13930 SW 47 ST SUITE 203, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-17 | 13930 SW 47 ST, SUITE 203, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-17 | 13930 SW 47 ST, SUITE 203, MIAMI, FL 33175 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-01-17 |
| Domestic Profit | 2001-06-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
