| Entity Name: | BIG 3 LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG 3 LOGISTICS, 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: |
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: | 24 Feb 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000015278 |
| FEI/EIN Number |
593222856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2107 CHAGALL CIRCLE, W. PALM BEACH, FL, 33409-7527, US |
| Mail Address: | 2107 CHAGALL CIRCLE, W. PALM BEACH, FL, 33409-7527, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIERO JOHN | Director | 2107 CHAGALL CIRCLE, W. PALM BEACH, FL |
| RUGGIERO JOHN | President | 2107 CHAGALL CIRCLE, W. PALM BEACH, FL |
| RUGGIERO JOHN III | Director | 48040 S. ANDREWS SQ., PLYMOUTH, MI |
| RUGGIERO JOHN III | Secretary | 48040 S. ANDREWS SQ., PLYMOUTH, MI |
| RUGGIERO JOHN III | Treasurer | 48040 S. ANDREWS SQ., PLYMOUTH, MI |
| RUGGIERO JOHN J | Agent | 2107 CHAGALL CIRCLE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-29 | 2107 CHAGALL CIRCLE, W. PALM BEACH, FL 33409-7527 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-29 | 2107 CHAGALL CIRCLE, W. PALM BEACH, FL 33409-7527 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-27 | 2107 CHAGALL CIRCLE, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 1994-12-19 | RUGGIERO, JOHN JR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
