Entity Name: | BIG LOTS STORES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 16 Apr 1992 (33 years ago) |
Date of dissolution: | 04 May 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 04 May 2022 (3 years ago) |
Document Number: | P38434 |
FEI/EIN Number |
311186811
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4900 E Dublin Granville Rd, COLUMBUS, OH, 43081, US |
Mail Address: | 4900 E Dublin Granville Rd, TAX DEPARTMENT, COLUMBUS, OH, 43081, US |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
Robins Ronald | Secretary | 4900 E Dublin Granville Rd, COLUMBUS, OH, 43081 |
Hutkai Steve M | Vice President | 4900 E Dublin Granville Rd, COLUMBUS, OH, 43081 |
Ramsden Jonathan | Vice President | 4900 E Dublin Granville Rd, COLUMBUS, OH, 43081 |
Judd Jason | Treasurer | 4900 E Dublin Granville Rd, COLUMBUS, OH, 43081 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000035120 | BIG LOTS | EXPIRED | 2013-04-11 | 2018-12-31 | - | TAX DEPARTMENT, 300 PHILLIPI RD, COLUMBUS, OH, 43228 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-05-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 4900 E Dublin Granville Rd, COLUMBUS, OH 43081 | - |
CHANGE OF MAILING ADDRESS | 2018-04-24 | 4900 E Dublin Granville Rd, COLUMBUS, OH 43081 | - |
REGISTERED AGENT NAME CHANGED | 2005-11-29 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-11-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
NAME CHANGE AMENDMENT | 2001-08-06 | BIG LOTS STORES, INC. | - |
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BIG LOTS STORES, INC. VS NELLIE HYMAN | 5D2012-2221 | 2012-06-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | BIG LOTS STORES, INC. |
Role | Appellant |
Status | Active |
Representations | Shannon McLin, KELLY ROOTH, David A. Gunter |
Name | NELLIE HYMAN |
Role | Appellee |
Status | Active |
Representations | MICHAEL R. LENTINI, David S. Gordon |
Docket Entries
Docket Date | 2015-11-12 |
Type | Event |
Subtype | File Destroyed |
Description | File Destroyed |
Docket Date | 2013-09-24 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2013-07-19 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-07-02 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-04-01 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | BIG LOTS STORES, INC. |
Docket Date | 2013-03-08 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AE Michael R. Lentini 0015450 |
Docket Date | 2013-03-05 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | NELLIE HYMAN |
Docket Date | 2013-02-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2013-01-31 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | NELLIE HYMAN |
Docket Date | 2012-12-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2012-12-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | NELLIE HYMAN |
Docket Date | 2012-12-14 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | BIG LOTS STORES, INC. |
Docket Date | 2012-11-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2012-11-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | BIG LOTS STORES, INC. |
Docket Date | 2012-10-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2012-10-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | BIG LOTS STORES, INC. |
Docket Date | 2012-09-19 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 4VOL |
Docket Date | 2012-08-20 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ EMAIL ADDRESS |
On Behalf Of | BIG LOTS STORES, INC. |
Docket Date | 2012-08-08 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ RECEIPT IS ACKNOWLEDGED OF AA'S AMENDED NOA W/ AMENDED FINAL JUDGMENT. RELINQ PERIOD IS EXTINGUISHED AND APPEAL SHALL PROCEED. |
Docket Date | 2012-08-06 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ PER 7/9/12 ORDER |
On Behalf Of | BIG LOTS STORES, INC. |
Docket Date | 2012-07-09 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | ORD-Granting Relinquishment of Jurisdiction ~ TO BREVARD CTY FOR 30DAYS |
Docket Date | 2012-07-09 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | NELLIE HYMAN |
Docket Date | 2012-07-05 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction |
On Behalf Of | BIG LOTS STORES, INC. |
Docket Date | 2012-06-19 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2012-06-18 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement Appellant ~ AA Shannon Mclin Carlyle, B.C.S. 988367 |
Docket Date | 2012-06-06 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ D.S.\MED. |
On Behalf Of | BIG LOTS STORES, INC. |
Docket Date | 2012-06-06 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
Withdrawal | 2022-05-04 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-27 |
AMENDED ANNUAL REPORT | 2016-06-20 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-03-20 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
345189518 | 0420600 | 2021-02-24 | 565 US HWY 41 BYPASS STORE 529, VENICE, FL, 34285 | |||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1731778 |
Safety | Yes |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2019-02-01 |
Emphasis | N: SSTARG16, P: SSTARG16 |
Case Closed | 2019-05-15 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100037 B04 |
Issuance Date | 2019-04-01 |
Abatement Due Date | 2019-04-18 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2019-04-29 |
Nr Instances | 1 |
Nr Exposed | 24 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a. On or about 02/01/2019, directional signs were not posted to indicate the location of the exit access on the Northeast side of the warehouse that was not immediately apparent. b. On or about 02/01/2019, directional signs were not posted to indicate the location of the exit access on the Northwest side of the warehouse that was not immediately apparent.. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1995-10-19 |
Case Closed | 1995-10-20 |
Related Activity
Type | Complaint |
Activity Nr | 79271797 |
Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State