| Entity Name: | MY BOOKSTORE IN A BOX, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 45-2821309 |
| Address: | 2000 WEST COMMERCIAL BLVD, STE 213, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 3060 Albert Pike Rd, Ste O, Hot Springs, AR 71913 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | ARKANSAS |
| Name | Role |
|---|---|
| BARNES & TERRY, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BATCHELLER, SARA | Chairman | 66 SOLOGNE CIRCLE, LITTLE ROCK, AR 72223 |
| Name | Role | Address |
|---|---|---|
| MORGAN, ALISHA | Director | 12123 KANIS RD, LITTLE ROCK, AR 72211 |
| LORIMER, ROBERT | Director | 2106 E JOHNSON, LITTLE ROCK, AR 72401 |
| Name | Role | Address |
|---|---|---|
| BARNES, JAMES | President | 12123 KANIS RD, LITTLE ROCK, AR 72211 |
| Name | Role | Address |
|---|---|---|
| BATCHELLER, JAMES | Vice President | 66 SOLOGNE CIRCLE, LITTLE ROCK, AR 72223 |
| Name | Role |
|---|---|
| BARNES & TERRY, INC. | Secretary |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000062598 | CITY COLLEGE BOOKSTORE | EXPIRED | 2012-06-22 | 2017-12-31 | No data | 12123 KANIS RD, LITTLE ROCK, AR, 72211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-12-21 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000000116. CONVERSION NUMBER 700000157307 |
| CONVERSION | 2015-12-21 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-21 | 2000 WEST COMMERCIAL BLVD, STE 213, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-21 | 2000 W COMMERCIAL BLVD., STE 213, FT LAUDERDALE, FL 33309 | No data |
| REINSTATEMENT | 2013-10-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
