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BIG M INVESTMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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