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MY BOOKSTORE IN A BOX, INC - Florida Company Profile

Company Details

Entity Name: MY BOOKSTORE IN A BOX, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Jun 2012 (13 years ago)
Date of dissolution: 21 Dec 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: F12000002494
FEI/EIN Number 452821309

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

Address: 2000 WEST COMMERCIAL BLVD, STE 213, FORT LAUDERDALE, FL, 33309
Mail Address: 3060 Albert Pike Rd, Ste O, Hot Springs, AR, 71913, US
ZIP code: 33309
County: Broward
Place of Formation: ARKANSAS

Key Officers & Management

Name Role Address
BATCHELLER SARA Chairman 66 SOLOGNE CIRCLE, LITTLE ROCK, AR, 72223
MORGAN ALISHA Director 12123 KANIS RD, LITTLE ROCK, AR, 72211
LORIMER ROBERT Director 2106 E JOHNSON, LITTLE ROCK, AR, 72401
BARNES JAMES President 12123 KANIS RD, LITTLE ROCK, AR, 72211
BATCHELLER JAMES Vice President 66 SOLOGNE CIRCLE, LITTLE ROCK, AR, 72223
BARNES TERRY Secretary 12123 KANIS RD, LITTLE ROCK, AR, 72211
BARNES TERRY Agent 2000 W COMMERCIAL BLVD., STE 213, FT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000062598 CITY COLLEGE BOOKSTORE EXPIRED 2012-06-22 2017-12-31 - 12123 KANIS RD, LITTLE ROCK, AR, 72211

Events

Event Type Filed Date Value Description
CONVERSION 2016-12-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS P16000000116. CONVERSION NUMBER 700000157307
CONVERSION 2015-12-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS P16000000116. CONVERSION NUMBER 700000157307
CHANGE OF MAILING ADDRESS 2014-01-08 2000 WEST COMMERCIAL BLVD, STE 213, FORT LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2013-10-21 2000 WEST COMMERCIAL BLVD, STE 213, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2013-10-21 2000 W COMMERCIAL BLVD., STE 213, FT LAUDERDALE, FL 33309 -
REINSTATEMENT 2013-10-16 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-01-08
Reg. Agent Change 2013-10-21
REINSTATEMENT 2013-10-16
Foreign Profit 2012-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State