| Entity Name: | BIG PLANET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG PLANET, 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: | 11 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000035130 |
| FEI/EIN Number |
650763117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 BRICKELL AVE, T-110, MIAMI, FL, 33129, US |
| Mail Address: | 1541 BRICKELL AVE, T-110, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| GARCIA-FIORI FERNANDO | Agent | 1541 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 1541 BRICKELL AVE, T-110, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 1541 BRICKELL AVE, T-110, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-11 | GARCIA-FIORI, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 1541 BRICKELL AVE, T-110, MIAMI, FL 33129 | - |
| NAME CHANGE AMENDMENT | 1997-04-23 | BIG PLANET, INC. | - |
| 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 May 2025
Sources: Florida Department of State
