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WORLD BOOK, INC. - Florida Company Profile

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Company Details

Entity Name: WORLD BOOK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Oct 2003 (22 years ago)
Document Number: F03000005109
FEI/EIN Number 36-2364281

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 180 N. LaSalle, Chicago, IL, 60601, US
Mail Address: 180 N. LaSalle, Chicago, IL, 60601, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Schurch David Director 4791 West 150th Street, Cleveland, OH, 44135
Alten Heidi Director 4791 West 150th Street, Cleveland, OH, 44135
Nicholas Michael President 181 W. Madison St, Chicago, IL, 60602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 180 N. LaSalle, Suite 900, Chicago, IL 60601 -
CHANGE OF MAILING ADDRESS 2025-01-22 180 N. LaSalle, Suite 900, Chicago, IL 60601 -
REGISTERED AGENT NAME CHANGED 2024-04-30 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 180 N. LaSalle, Suite 900, Chicago, IL 60601 -
CHANGE OF MAILING ADDRESS 2024-04-25 180 N. LaSalle, Suite 900, Chicago, IL 60601 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
Reg. Agent Change 2024-04-30
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23

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Date of last update: 03 Jun 2025

Sources: Florida Department of State