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AMERICAN BOOK INCORPORATED - Florida Company Profile

Company Details

Entity Name: AMERICAN BOOK INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN BOOK INCORPORATED 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: 22 Jan 1986 (39 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: M26240
FEI/EIN Number 592718487

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

Address: 7824 NW 56TH STREET, 7824 N.W. 56TH STREET, MIAMI, FL, 33166
Mail Address: 7824 NW 56TH STREET, 7824 N.W. 56TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOULLON, LUIS D. President 7824 NW 56TH ST, MIAMI, FL
BOULLON, LUIS D. Director 7824 NW 56TH ST, MIAMI, FL
BLECHINGBERG, ANA Y. Secretary 7824 NW 56TH ST, MIAMI, FL
BLECHINGBERG, ANA Y. Director 7824 NW 56TH ST, MIAMI, FL
BOULLON, LUIS D. Agent 7824 NW 56TH STREET, MIAMI, FL, 33166
BLECHINGBERG, ANA Y. Treasurer 7824 NW 56TH ST, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1987-06-04 7824 NW 56TH STREET, 7824 N.W. 56TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1987-06-04 7824 NW 56TH STREET, 7824 N.W. 56TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1987-06-04 BOULLON, LUIS D. -
REGISTERED AGENT ADDRESS CHANGED 1987-06-04 7824 NW 56TH STREET, MIAMI, FL 33166 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State