| Entity Name: | MAX BOOKE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX BOOKE OF FLORIDA, 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 Oct 1978 (46 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 588796 |
| FEI/EIN Number |
591857227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 N FLORIDA AVE, HOWEY IN THE HILLS, FL, 34734, US |
| Mail Address: | 4510 GOLDCREST LANE, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCQUAIG DAVID H | Agent | 4745 SUTTON PARK COURT, SUITE 103, JACKSONVILLE, FL, 32224 |
| BOOKE, MAX | President | 4510 GOLDCREST LANE, JACKSONVILLE, FL, 32224 |
| BOOKE, MAX | Treasurer | 4510 GOLDCREST LANE, JACKSONVILLE, FL, 32224 |
| BOOKE, MAX | Director | 4510 GOLDCREST LANE, JACKSONVILLE, FL, 32224 |
| BOOKE, MARLETTE H. | Vice President | 4510 GOLDCREST LANE, JACKSONVILLE, FL, 32224 |
| BOOKE, MARLETTE H. | Secretary | 4510 GOLDCREST LANE, JACKSONVILLE, FL, 32224 |
| BOOKE, MARLETTE H. | Director | 4510 GOLDCREST LANE, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 105 N FLORIDA AVE, HOWEY IN THE HILLS, FL 34734 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-11 | 4745 SUTTON PARK COURT, SUITE 103, JACKSONVILLE, FL 32224 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-11 | 105 N FLORIDA AVE, HOWEY IN THE HILLS, FL 34734 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-13 | MCQUAIG, DAVID HATT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
