| Entity Name: | BIGFISH GEAR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIGFISH GEAR USA 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: | 02 Oct 2015 (10 years ago) |
| Document Number: | P15000081706 |
| FEI/EIN Number |
47-5240717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA, 92270, US |
| Mail Address: | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA, 92270, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KER JOSHUA A | President | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA, 92270 |
| KER JOSHUA A | Director | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA, 92270 |
| MCCULLOUGH THOMAS A | Treasurer | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA, 92270 |
| MCCULLOUGH THOMAS A | Director | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA, 92270 |
| KER NATALIE | Secretary | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA, 92270 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 11 SHORELINE DRIVE, RANCHO MIRAGE, CA 92270 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
