| Entity Name: | BOOK BANK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOK BANK USA, 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: | 25 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000045637 |
| FEI/EIN Number |
593516175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 ULMERTON RD., SUITE 360, LARGO, FL, 33771 |
| Mail Address: | 10500 ULMERTON RD., SUITE 360, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMAEDEKE AMY | Director | 400 ISLAND WAY, #203, CLEARWATER, FL, 33767 |
| MCFADDEN MICHAEL K | Agent | 200 CLEARWATER-LARGO RD. SOUTH, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 10500 ULMERTON RD., SUITE 360, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 10500 ULMERTON RD., SUITE 360, LARGO, FL 33771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-03-10 |
| Domestic Profit | 2002-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
