| Entity Name: | BIGA LEASING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIGA LEASING CORPORATION 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 Feb 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000013534 |
| FEI/EIN Number |
650918218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| Address: | 1560 SAWGRASS CORP PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPONE ADAME E | Director | 1560 SAWGRASS CORP PKWY 4TH FLOOR, SUNRISE, FL, 33323 |
| ADAME EDUARDO L | President | 1560 SAWGRASS CORP PARKWAY 4H FLOOR, SUNRISE, FL, 33323 |
| ADAME EDUARDO L | Secretary | 1560 SAWGRASS CORP PARKWAY 4H FLOOR, SUNRISE, FL, 33323 |
| ADAME EDUARDO L | Treasurer | 1560 SAWGRASS CORP PARKWAY 4H FLOOR, SUNRISE, FL, 33323 |
| MIAMI CORPORATE SYSTEMS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-23 | 1560 SAWGRASS CORP PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 1560 SAWGRASS CORP PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 | - |
| REINSTATEMENT | 2000-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000347107 | ACTIVE | 1000000268384 | BROWARD | 2012-04-18 | 2032-05-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-08 |
| REINSTATEMENT | 2000-10-31 |
| Domestic Profit | 1999-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
