| Entity Name: | BIG M INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG M INVESTMENT 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: |
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: | 15 Jul 1996 (29 years ago) |
| Document Number: | P96000059844 |
| FEI/EIN Number |
650695869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1280 N CONGRESS AVE, SUITE 108, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | PO BOX 825, WEST PALM BEACH, FL, 33402, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURPHY JOHN E | President | 1700 N LAKESIDE DR, LAKE WORTH, FL, 33460 |
| MARTINELLI VICTOR | Treasurer | 2514 NW 31st Terrace, Gainesville, FL, 32605 |
| Lettenmaier Lisa | Secretary | 8689 OLDHAM WAY, PALM BEACH GDNS, FL, 33412 |
| MARTINELLI VICTOR | Agent | 1280 N CONGRESS AVE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 1280 N CONGRESS AVE, SUITE 108, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 1280 N CONGRESS AVE, SUITE 108, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-21 | 1280 N CONGRESS AVE, SUITE 108, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-08 |
| Reg. Agent Change | 2017-06-21 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
