| Entity Name: | BIG W HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 18 Aug 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2021 (3 years ago) |
| Document Number: | P01000064103 |
| FEI/EIN Number | 593726368 |
| 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 | Agent | 6604 SEA BIRD WAY, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| WESTBROOK KEITH A | President | 6604 SEA BIRD WAY, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| WESTBROOK KEITH A | Chief Executive Officer | 6604 SEA BIRD WAY, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| WHITTINGTON DAVID | Vice President | 8903 DONNA LU DR, ODESSA, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000133943 | EASY PLUMBERS | EXPIRED | 2018-12-19 | 2023-12-31 | No data | 9402 US HWY 92 E SUITE 102, TAMPA, FL, 33610 |
| G18000128591 | EASY ELECTRICAL | EXPIRED | 2018-12-05 | 2023-12-31 | No data | 9402 E US 92, TAMPA, FL, 33610 |
| G10000090651 | EASY A/C | EXPIRED | 2010-10-04 | 2015-12-31 | No data | 9402 E HWY 92, STE 102, TAMPA, FL, 33610 |
| G10000090653 | EASYAC.NET | EXPIRED | 2010-10-04 | 2015-12-31 | No data | 9402 E HWY 92, STE 102, TAMPA, FL, 33610 |
| G08199900338 | EASI AIR | EXPIRED | 2008-07-17 | 2013-12-31 | No data | 9402 E HIGHWAY 92, SUITE 102, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-03 | 6604 SEA BIRD WAY, APOLLO BEACH, FL 33572 | No data |
| AMENDMENT AND NAME CHANGE | 2020-08-03 | BIG W HOLDINGS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-03 | 6604 SEA BIRD WAY, APOLLO BEACH, FL 33572 | No data |
| REINSTATEMENT | 2018-11-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | WESTBROOK, KEITH A | No data |
| REINSTATEMENT | 2016-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-24 | 6604 SEA BIRD WAY, APOLLO BEACH, FL 33572 | No data |
| 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 Feb 2025
Sources: Florida Department of State
