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BIG LOTS STORES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Court Cases

Title Case Number Docket Date Status
BIG LOTS STORES, INC. VS NELLIE HYMAN 5D2012-2221 2012-06-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2011-CA-008883

Parties

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

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345189518 0420600 2021-02-24 565 US HWY 41 BYPASS STORE 529, VENICE, FL, 34285
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-03-22
Case Closed 2021-06-15

Related Activity

Type Referral
Activity Nr 1731778
Safety Yes
343767653 0420600 2019-02-01 1855 ENGLEWOOD RD., ENGLEWOOD, FL, 34223
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..
109015156 0420600 1995-10-19 14948 N. FLORIDA AVENUE, TAMPA, FL, 33613
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