| Entity Name: | BIGGREY AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIGGREY AMERICA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000098481 |
| FEI/EIN Number |
35-2522717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 Oakbrook Ln, WESTON, FL, 33332, US |
| Mail Address: | 2780 Oakbrook Ln, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBREKT TORBEN L | President | 2780 Oak Brook Ln, Weston, FL, 33332 |
| Albrekt Torben L | Agent | 2780 Oak Brook Ln, Weston, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014251 | BIGGREY | EXPIRED | 2016-02-08 | 2021-12-31 | - | 2200 N COMMERCE PKWY, SUITE 212, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 2780 Oakbrook Ln, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | 2780 Oakbrook Ln, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | Albrekt, Torben L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 2780 Oak Brook Ln, Weston, FL 33332 | - |
| AMENDMENT | 2015-08-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000240418 | ACTIVE | 1000000741352 | BROWARD | 2017-04-20 | 2037-04-26 | $ 3,421.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-02-14 |
| AMENDED ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2016-03-02 |
| Amendment | 2015-08-18 |
| Domestic Profit | 2014-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
