| Entity Name: | BIG W HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG W HOLDINGS, 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 18 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2021 (4 years ago) |
| Document Number: | P01000064103 |
| FEI/EIN Number |
593726368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6604 SEA BIRD WAY, APOLLO BEACH, FL, 33572, US |
| Mail Address: | 6604 SEA BIRD WAY, APOLLO BEACH, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTBROOK KEITH A | President | 6604 SEA BIRD WAY, APOLLO BEACH, FL, 33572 |
| WESTBROOK KEITH A | Chief Executive Officer | 6604 SEA BIRD WAY, APOLLO BEACH, FL, 33572 |
| WHITTINGTON DAVID | Vice President | 8903 DONNA LU DR, ODESSA, FL, 33556 |
| WESTBROOK KEITH A | Agent | 6604 SEA BIRD WAY, APOLLO BEACH, FL, 33572 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000133943 | EASY PLUMBERS | EXPIRED | 2018-12-19 | 2023-12-31 | - | 9402 US HWY 92 E SUITE 102, TAMPA, FL, 33610 |
| G18000128591 | EASY ELECTRICAL | EXPIRED | 2018-12-05 | 2023-12-31 | - | 9402 E US 92, TAMPA, FL, 33610 |
| G10000090651 | EASY A/C | EXPIRED | 2010-10-04 | 2015-12-31 | - | 9402 E HWY 92, STE 102, TAMPA, FL, 33610 |
| G10000090653 | EASYAC.NET | EXPIRED | 2010-10-04 | 2015-12-31 | - | 9402 E HWY 92, STE 102, TAMPA, FL, 33610 |
| G08199900338 | EASI AIR | EXPIRED | 2008-07-17 | 2013-12-31 | - | 9402 E HIGHWAY 92, SUITE 102, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-03 | 6604 SEA BIRD WAY, APOLLO BEACH, FL 33572 | - |
| AMENDMENT AND NAME CHANGE | 2020-08-03 | BIG W HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-03 | 6604 SEA BIRD WAY, APOLLO BEACH, FL 33572 | - |
| REINSTATEMENT | 2018-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | WESTBROOK, KEITH A | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-24 | 6604 SEA BIRD WAY, APOLLO BEACH, FL 33572 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000318785 | TERMINATED | 1000000060489 | 018112 000186 | 2007-09-14 | 2027-10-03 | $ 1,676.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-08-18 |
| ANNUAL REPORT | 2021-03-16 |
| Amendment and Name Change | 2020-08-03 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-22 |
| REINSTATEMENT | 2018-11-19 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
