| Entity Name: | BIG FISH 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG FISH 1 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: | 29 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2018 (7 years ago) |
| Document Number: | P12000090728 |
| FEI/EIN Number |
46-1283614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204E SILVER STAR RD, OCOEE, FL, 34761, US |
| Mail Address: | 204E SILVER STAR RD, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOEL ANDERSON | President | 204E SILVER STAR RD, OCOEE, FL, 34761 |
| NOEL ANDERSON | Agent | 204E SILVER STAR RD, OCOEE, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000037994 | ULTRA IPHONE REPAIR | EXPIRED | 2013-04-19 | 2018-12-31 | - | 1260 NW 48TH PLACE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 204E SILVER STAR RD, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 204E SILVER STAR RD, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 204E SILVER STAR RD, OCOEE, FL 34761 | - |
| REINSTATEMENT | 2018-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-11 | NOEL, ANDERSON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-12 |
| AMENDED ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-06 |
| REINSTATEMENT | 2018-10-11 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
