| Entity Name: | BIG WILLIES LUNCH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG WILLIES LUNCH SERVICES, 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: | 26 Apr 2013 (12 years ago) |
| Document Number: | P13000037633 |
| FEI/EIN Number |
46-2631960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 352 TALL PINE RD, WEST PALM BEACH, FL, 33413, US |
| Mail Address: | 12249 OLD COUNTRY RD, WELLINGTON, FL, 33414-4811, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSADA MARTHA | President | 12249 OLD COUNTRY RD, WELLINGTON, FL, 334144811 |
| POSADA MARTHA | Agent | 12249 OLD COUNTRY RD, WELLINGTON, FL, 334144811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000101000 | HOSPITALITY MASTERS BY WILLIE | ACTIVE | 2022-08-25 | 2027-12-31 | - | 12249 OLD COUNTRY RD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 352 TALL PINE RD, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-11 | 352 TALL PINE RD, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-11 | 12249 OLD COUNTRY RD, WELLINGTON, FL 33414-4811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1963047406 | 2020-05-05 | 0455 | PPP | 12249 OLD COUNTRY RD, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
