| Entity Name: | BIG BOYS & THEIR TOYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG BOYS & THEIR TOYS, 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: | 20 Dec 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000120178 |
| FEI/EIN Number |
043630509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 15 AVE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 6500 NW 15 AVE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRETON ROLAND | Director | 6500 NW 15TH AVE, SUITE 300, FT. LAUDERDALE, FL, 33309 |
| BRETON ROLAND | Secretary | 6500 NW 15TH AVE, SUITE 300, FT. LAUDERDALE, FL, 33309 |
| GRAHAM MARK | President | 6500 NW 15 AVE SUITE 300, FORT LAUDERDALE, FL, 33309 |
| BRETON ROLAND | Agent | 6500 NW 15TH AVE, FT. LAUDERDALE, FL, 33309 |
| BRETON ROLAND | Treasurer | 6500 NW 15TH AVE, SUITE 300, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-23 | 6500 NW 15TH AVE, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 6500 NW 15 AVE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 6500 NW 15 AVE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2001-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
