| Entity Name: | BIG TREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG TREE, 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: | 23 Dec 1996 (28 years ago) |
| Date of dissolution: | 26 Jun 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jun 2024 (10 months ago) |
| Document Number: | P96000104288 |
| FEI/EIN Number |
650728828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5175 COUNTRY LAKES, FT MYERS, FL, 33905, US |
| Mail Address: | 5175 COUNTRY LAKES, FT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORELAND RYAN | Agent | 5175 COUNTRY LAKES DRIVE, FT MYERS, FL, 33905 |
| MORELAND RYAN | Chief Executive Officer | 5175 COUNTRY LAKES, FT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000287649. CONVERSION NUMBER 700000255527 |
| REGISTERED AGENT NAME CHANGED | 2019-07-23 | MORELAND, RYAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 5175 COUNTRY LAKES, FT MYERS, FL 33905 | - |
| CANCEL ADM DISS/REV | 2009-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2001-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 5175 COUNTRY LAKES, FT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 5175 COUNTRY LAKES DRIVE, FT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-06-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2270738301 | 2021-01-20 | 0455 | PPS | 5175 Country Lakes Dr, Fort Myers, FL, 33905-5110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5121657000 | 2020-04-05 | 0455 | PPP | 5175 COUNTRY LAKES DR, FORT MYERS, FL, 33905-5110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
