| Entity Name: | BIGWISE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIGWISE CORP 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: | 17 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2014 (10 years ago) |
| Document Number: | P14000077033 |
| FEI/EIN Number |
37-1765371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8300 NW 53RD ST, DORAL, FL, 33166, US |
| Address: | 8300 NW 53RD, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS ACEVEDO JOSE | Chief Executive Officer | 8300 NW 53RD ST, DORAL, FL, 33166 |
| RIVAS CRISTALINO ADRIANA M | Chief Financial Officer | 8300 NW 53RD ST, DORAL, FL, 33166 |
| RIVAS ADRIAN J | Chief Operating Officer | 8300 NW 53RD ST, DORAL, FL, 33166 |
| RIVAS CRISTALINO ADRIANA M | Agent | 8300 NW 53RD ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 8300 NW 53RD, STE 102, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 8300 NW 53RD, STE 102, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | RIVAS CRISTALINO, ADRIANA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 8300 NW 53RD ST, STE 102, DORAL, FL 33166 | - |
| AMENDMENT | 2014-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
