| Entity Name: | VOLUME ONE BOOKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOLUME ONE BOOKS, 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: | 05 May 1986 (39 years ago) |
| Date of dissolution: | 01 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2023 (2 years ago) |
| Document Number: | J13123 |
| FEI/EIN Number |
592696693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 TAFT ST, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8910 TAFT ST, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIPPOLD KENNETH E | Secretary | 8910 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| LUIPPOLD SHARON B | President | 8910 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| LUIPPOLD KENNETH E | Agent | 2760 SW 86TH WAY, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-11 | LUIPPOLD, KENNETH E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-11 | 2760 SW 86TH WAY, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 8910 TAFT ST, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 8910 TAFT ST, PEMBROKE PINES, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000822881 | TERMINATED | 1000000112446 | 46017 745 | 2009-02-27 | 2029-03-05 | $ 5,865.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
