| Entity Name: | BIG LOT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG LOT TRADING, 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: | 04 Mar 2002 (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: | P02000023637 |
| FEI/EIN Number |
020554011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4805 NW 79TH AVE, STE 15, MIAMI, FL, 33166 |
| Mail Address: | 4805 NW 79TH AVE, STE 15, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARLON | President | 11012 N.W. 1ST TERRACE, MIAMI, FL, 33172 |
| SUAREZ MARLON | Director | 11012 N.W. 1ST TERRACE, MIAMI, FL, 33172 |
| SUAREZ JUAN | Vice President | 11012 N.W. 1ST TERRACE, MIAMI, FL, 33172 |
| SUAREZ JUAN | Director | 11012 N.W. 1ST TERRACE, MIAMI, FL, 33172 |
| OBANDO REYNA | Secretary | 11012 N.W. 1ST TERRACE, MIAMI, FL, 33172 |
| OBANDO REYNA | Director | 11012 N.W. 1ST TERRACE, MIAMI, FL, 33172 |
| SUAREZ MARLON | Agent | 11012 N.W. 1ST TERRACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-16 | 4805 NW 79TH AVE, STE 15, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-16 | 4805 NW 79TH AVE, STE 15, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-16 |
| Domestic Profit | 2002-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
