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BIG PICTURE SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: BIG PICTURE SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIG PICTURE SOLUTIONS 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: 14 Sep 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Apr 2021 (4 years ago)
Document Number: P07000102781
FEI/EIN Number 261078119

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

Address: 7901 4th St N, Suite 300, St Petersburg, FL, 33702, US
Mail Address: 21430 Timberlake Rd, Suite F #349, Lynchburg, VA, 24502, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL JOEL Chief Operating Officer 21430 Timberlake Rd, Lynchburg, VA, 24502
MAXWELL ELISABETH Chief Executive Officer 21430 Timberlake Rd, Lynchburg, VA, 24502
Maxwell Hannah Secretary 21430 Timberlake Rd, Lynchburg, VA, 24502
Maxwell John P Treasurer 21430 Timberlake Rd, Lynchburg, VA, 24502
Maxwell James W Othe 21430 Timberlake Rd, Lynchburg, VA, 24502
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000085750 BPS HOSPITALITY EXPIRED 2016-08-12 2021-12-31 - 1001 JUPITER PARK DRIVE, SUITE 120, JUPITER, FL, 33458
G16000085752 BPS, INC EXPIRED 2016-08-12 2021-12-31 - 1001 JUPITER PARK DRIVE, SUITE 120, JUPITER, FL, 33458
G08150900311 MAXWELL UNDERWRITING EXPIRED 2008-05-29 2013-12-31 - 5500 MILITARY TRAIL, #22, 368, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-18 7901 4th St N, Suite 300, St Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2022-03-18 7901 4th St N, Suite 300, St Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2022-03-18 Registered Agents, Inc -
REGISTERED AGENT ADDRESS CHANGED 2022-03-18 7901 4th St N, Suite 300, St Petersburg, FL 33702 -
REINSTATEMENT 2021-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000383180 TERMINATED 1000000998743 PINELLAS 2024-06-11 2044-06-19 $ 28,935.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-08-28
ANNUAL REPORT 2022-03-18
REINSTATEMENT 2021-04-14
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-28
AMENDED ANNUAL REPORT 2015-08-31
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4763437709 2020-05-01 0455 PPP 1001 JUPITER PARK DRIVE SUITE 120, JUPITER, FL, 33458
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37794
Loan Approval Amount (current) 37794
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JUPITER, MARTIN, FL, 33458-1000
Project Congressional District FL-21
Number of Employees 5
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38267.2
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State