| Entity Name: | SECOND EDITION BOOK SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND EDITION BOOK SHOP, 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: | 03 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000001049 |
| FEI/EIN Number |
061680312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6831 STIRLING ROAD, DAVIE, FL, 33314, US |
| Mail Address: | 6831 STIRLING ROAD, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHATLEY DONALD ALAN | Director | 6610 Cody Street, Hollywood, FL, 33024 |
| WHATLEY DANIELLE J | Director | 6610 Cody Street, Hollywood, FL, 33024 |
| GLASSER GENE K | Agent | 100 WEST CYPRESS ROAD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 6831 STIRLING ROAD, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 6831 STIRLING ROAD, DAVIE, FL 33314 | - |
| AMENDMENT | 2011-05-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 100 WEST CYPRESS ROAD, SUITE 700, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-09 |
| Amendment | 2011-05-20 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
