| Entity Name: | BIG WHALE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG WHALE INVESTMENTS 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: |
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: | 27 Jan 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P21000010859 |
| FEI/EIN Number |
86-2109047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 946 Sapphire Way, Superior, CO, 80027, US |
| Mail Address: | 946 Sapphire Way, Superior, CO, 80027, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO MEDINA YOEL E | President | 946 Sapphire Way, Superior, CO, 80027 |
| BELLO MEDINA DANIEL A | Vice President | 946 Sapphire Way, Superior, CO, 80027 |
| LO MARTIRE GONZALEZ EDUARDO A | Chief Executive Officer | 10915 BONITA BEACH RD, BONITA SPRINGS, FL, 34135 |
| BELLO MEDINA JAVIER A | Secretary | 946 Sapphire Way, Superior, CO 80027 USA, Superior, CO, 80027 |
| ANGOLA ASTRID | Agent | 10915 BONITA BEACH RD, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 946 Sapphire Way, Superior, CO 80027 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 946 Sapphire Way, Superior, CO 80027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| Domestic Profit | 2021-01-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
