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BIGBOARD AMERICAS II, INC. - Florida Company Profile

Company Details

Entity Name: BIGBOARD AMERICAS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIGBOARD AMERICAS II, 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: 07 Aug 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: P02000085700
FEI/EIN Number 320025525

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O AMERICAN INFORMATION SERVICES, INC., 255 SOUTH ORANGE AVENUE, SUITE 1700, ORLANDO, FL, 32801
Mail Address: C/O AMERICAN INFORMATION SERVICES, INC., 255 SOUTH ORANGE AVENUE, SUITE 1700, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONDERKA JOZEF Director 255 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801
FULOPP GABRIEL Director 255 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801
AMERICAN INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2002-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-14 C/O AMERICAN INFORMATION SERVICES, INC., 255 SOUTH ORANGE AVENUE, SUITE 1700, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2002-08-14 C/O AMERICAN INFORMATION SERVICES, INC., 255 SOUTH ORANGE AVENUE, SUITE 1700, ORLANDO, FL 32801 -

Documents

Name Date
Reg. Agent Resignation 2006-05-30
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-08-25
Amendment 2002-08-14
Domestic Profit 2002-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State