| Entity Name: | BIG 3 EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG 3 EXPRESS, 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: | 06 Jan 1997 (28 years ago) |
| Date of dissolution: | 17 Apr 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2006 (19 years ago) |
| Document Number: | P97000002547 |
| FEI/EIN Number |
650727507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 268 TIMBERLAND COURT, OLDSMAR, FL, 34677 |
| Mail Address: | 268 TIMBERLAND COURT, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIERO MARSHA | Director | 268 TIMBERLAND COURT, OLDSMAR, FL, 34677 |
| RUGGIERO MARSHA | President | 268 TIMBERLAND COURT, OLDSMAR, FL, 34677 |
| RUGGIERO JOHN I | Director | 268 TIMBERLAND COURT, OLDSMAR, FL, 34677 |
| RUGGIERO JOHN I | Secretary | 268 TIMBERLAND COURT, OLDSMAR, FL, 34677 |
| RUGGIERO MARSHA | Agent | 268 TIMBERLAND COURT, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-04-17 | - | - |
| NAME CHANGE AMENDMENT | 2005-11-16 | BIG 3 EXPRESS, INC. | - |
| NAME CHANGE AMENDMENT | 2005-04-20 | CKM LOGISTICS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 268 TIMBERLAND COURT, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 268 TIMBERLAND COURT, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 268 TIMBERLAND COURT, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-13 | RUGGIERO, MARSHA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-04-17 |
| Name Change | 2005-11-16 |
| Name Change | 2005-04-20 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-13 |
| REG. AGENT CHANGE | 1997-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
