| Entity Name: | BIG FIVE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG FIVE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 2007 (18 years ago) |
| Document Number: | P07000095763 |
| FEI/EIN Number |
260885325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 WEST 10TH STREET, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 1730 Echo Lake Dr, West palm Beach, FL, 33407, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR HENRY | President | 1060 WEST 10TH STREET, RIVIERA BEACH, FL, 33404 |
| TAYLOR HENRY | Director | 1060 WEST 10TH STREET, RIVIERA BEACH, FL, 33404 |
| CHESTER JAMES R | Vice President | 1730 Echo Lake Dr, West Palm Bewach, FL, 33407 |
| CHESTER JAMES R | Director | 1730 Echo Lake Dr, West Palm Bewach, FL, 33407 |
| VICKERS EDWARD | Secretary | 4221 Waverly Dr, West Palm Beach, FL, 33407 |
| VICKERS EDWARD | Treasurer | 4221 Waverly Dr, West Palm Beach, FL, 33407 |
| VICKERS EDWARD | Director | 4221 Waverly Dr, West Palm Beach, FL, 33407 |
| MCCLARY MELVIN | Director | 1060 WEST 10TH STREET, RIVIERA BEACH, FL, 33404 |
| RICHARDS WAYNE M | Agent | 721 Us Highway 1, N. Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 721 Us Highway 1, SUITE 214, N. Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-10 | 1060 WEST 10TH STREET, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-26 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
