| Entity Name: | BIG SEA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG SEA, 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: | 25 Feb 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Feb 2013 (12 years ago) |
| Document Number: | P13000023933 |
| FEI/EIN Number |
46-2086801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 4th St N, Ste 238, St. Petersburg, FL, 33701, US |
| Mail Address: | 382 NE 191st St, PMB 85446, Miami, FL, 33179-3899, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIG SEA 401(K) PLAN | 2023 | 462086801 | 2024-05-07 | BIG SEA INC | 42 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 7273868031 |
| Plan sponsor’s address | 382 NE 191ST STREET, PMB 85446, MIAMI, FL, 33179 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 7273868031 |
| Plan sponsor’s address | 382 NE 191ST STREET, PMB 85446, MIAMI, FL, 33179 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-06 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 518210 |
| Plan sponsor’s address | 646 2ND AVE S, SAINT PETERSBURG, FL, 33701 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-30 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 518210 |
| Plan sponsor’s address | 646 2ND AVE S, SAINT PETERSBURG, FL, 33701 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-21 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRAHAM ANDREA | President | 136 4th St N, Ste 238, St. Petersburg, FL, 33701 |
| NGUYEN DZUY | Secretary | 136 4th St N, Ste 238, St. Petersburg, FL, 33701 |
| GRAHAM ANDREA | Agent | 136 4th St N, Ste 238, St. Petersburg, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000029343 | SWELL PRODUCTION COMPANY | ACTIVE | 2022-03-07 | 2027-12-31 | - | 136 4TH ST N, STE 238, ST. PETERSBURG, FL, 33701 |
| G18000127421 | BIG SEA DESIGN | EXPIRED | 2018-12-03 | 2023-12-31 | - | 646 2ND AVENUE SOUTH, ST PETERSBURG, FL, 33701 |
| G17000098818 | PERFECT GAME MARKING | EXPIRED | 2017-08-30 | 2022-12-31 | - | 646 2ND AVE S, ST. PETERSBURG, FL, 33701 |
| G17000028700 | OCCUPY THREADS | EXPIRED | 2017-03-17 | 2022-12-31 | - | 646 2ND AVE S, ST PETERSBURG, FL, 33701 |
| G16000136852 | ST PETE THREADS | EXPIRED | 2016-12-20 | 2021-12-31 | - | 646 2ND AVE SOUTH, ST PETERSBURG, FL, 33701 |
| G13000029136 | BIG SEA DESIGN | EXPIRED | 2013-03-25 | 2018-12-31 | - | 1970 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 136 4th St N, Ste 238, St. Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 136 4th St N, Ste 238, St. Petersburg, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 136 4th St N, Ste 238, St. Petersburg, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-15 | GRAHAM, ANDREA | - |
| CONVERSION | 2013-02-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000012464. CONVERSION NUMBER 700000130007 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9274347000 | 2020-04-09 | 0455 | PPP | 646 2nd AVE S, SAINT PETERSBURG, FL, 33701-2574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
