| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
