| Entity Name: | BIG BIG MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG BIG MIAMI CORP. 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: | 27 May 1998 (27 years ago) |
| Date of dissolution: | 26 Jun 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2003 (22 years ago) |
| Document Number: | P98000047225 |
| FEI/EIN Number |
650837298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1259 WASHINGTON AVENUE, MIAMI, FL, 33139 |
| Mail Address: | 11 EAST 26TH STREET, 5TH FLOOR, NEW YORK, NY, 10010 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAAN CARY A | Secretary | 8700 W BRYN MAR AVE, CHICAGO, IL, 60631 |
| FANEELI WILLIAM | Vice President | 8700 W BRYN MAR AVE, CHICAGO, IL, 60631 |
| C T CORPORATION SYSTEM | Agent | - |
| TOBACK PAUL A | Chief Operating Officer | 8700 W BRYN MAR AVE, CHICAGO, IL, 60631 |
| HILLMAN LEE S | COBV | 8700 W BRYN MAR AVE, CHICAGO, IL, 60631 |
| DWYER JOHN M | Chief Financial Officer | 8700 W BRYN MAR AVE, CHICAGO, IL, 60631 |
| TOBACK PAUL A | Vice President | 8700 W BRYN MAR AVE, CHICAGO, IL, 60631 |
| GAAN CARY A | Vice President | 8700 W BRYN MAR AVE, CHICAGO, IL, 60631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-06-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000005434. MERGER NUMBER 900000045549 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-25 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-24 | 1259 WASHINGTON AVENUE, MIAMI, FL 33139 | - |
| REINSTATEMENT | 2001-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-09-24 | 1259 WASHINGTON AVENUE, MIAMI, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-20 |
| REINSTATEMENT | 2001-09-24 |
| ANNUAL REPORT | 1999-03-04 |
| Domestic Profit | 1998-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
