| Entity Name: | BIG PLANET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000035130 |
| FEI/EIN Number | 65-0763117 |
| Address: | 1541 BRICKELL AVE, T-110, MIAMI, FL 33129 |
| Mail Address: | 1541 BRICKELL AVE, T-110, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-FIORI, FERNANDO | Agent | 1541 BRICKELL AVE, T-110, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| GARCIA FIORE, FERNANDO M | Director | 1541 BRICKELL AVENUE T-110, MIAMI, FL 33129 |
| VERGARA VERGARA, SOFIA M | Director | 4466 ALTON ROAD, MIAMI, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 1541 BRICKELL AVE, T-110, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 1541 BRICKELL AVE, T-110, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-03-11 | GARCIA-FIORI, FERNANDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 1541 BRICKELL AVE, T-110, MIAMI, FL 33129 | No data |
| NAME CHANGE AMENDMENT | 1997-04-23 | BIG PLANET, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-05-15 |
| NAME CHANGE | 1997-04-23 |
| Domestic Profit Articles | 1997-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
