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BIG FIVE TOURS AND EXPEDITIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BIG FIVE TOURS AND EXPEDITIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIG FIVE TOURS AND EXPEDITIONS, 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: 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: 06 Sep 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Apr 2024 (a year ago)
Document Number: P96000073965
FEI/EIN Number 650798995

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1551 SE PALM CT, STUART, FL, 34994, US
Mail Address: P O BOX 3261, STUART, FL, 34995, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BIG FIVE TOURS AND EXPEDITIONS, INC., NEW YORK 2718947 NEW YORK

Key Officers & Management

Name Role Address
MARI HUFF CPA PA Agent -
SNGHRAJKA USHA Secretary 1551 SE PALM COURT, STUART, FL, 34994
SANGHRAJKA ASHISH M President 1551 SE PALM COURT, STUART, FL, 34994

Events

Event Type Filed Date Value Description
AMENDMENT 2024-04-23 - -
REGISTERED AGENT NAME CHANGED 2024-04-23 MARI HUFF CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 70 S COLORADO AVE, STE 2, STUART, FL 34994 -
MERGER 2001-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040241
CHANGE OF PRINCIPAL ADDRESS 2000-03-22 1551 SE PALM CT, STUART, FL 34994 -
NAME CHANGE AMENDMENT 1997-10-14 BIG FIVE TOURS AND EXPEDITIONS, INC. -

Documents

Name Date
Amendment 2024-04-23
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4097097101 2020-04-12 0455 PPP 1551 Southeast Palm Court, STUART, FL, 34994-4914
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147500
Loan Approval Amount (current) 147500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-4914
Project Congressional District FL-21
Number of Employees 14
NAICS code 561520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148798.82
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State