| Entity Name: | BIGFISH GEAR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Oct 2015 (9 years ago) |
| Document Number: | P15000081706 |
| FEI/EIN Number | 47-5240717 |
| Address: | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 |
| Mail Address: | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KER, JOSHUA A | President | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 |
| Name | Role | Address |
|---|---|---|
| KER, JOSHUA A | Director | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 |
| MCCULLOUGH, THOMAS A | Director | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 |
| Name | Role | Address |
|---|---|---|
| MCCULLOUGH, THOMAS A | Treasurer | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 |
| Name | Role | Address |
|---|---|---|
| KER, NATALIE | Secretary | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-02 |
| Domestic Profit | 2015-10-02 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
