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BOOKS & BOOKS OF BAL HARBOUR - Florida Company Profile

Company Details

Entity Name: BOOKS & BOOKS OF BAL HARBOUR
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOOKS & BOOKS OF BAL HARBOUR 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Dec 2004 (20 years ago)
Document Number: P04000169351
FEI/EIN Number 020735049

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

Mail Address: 265 ARAGON AVENUE, CORAL GABLES, FL, 33134
Address: 9700 COLLINS AVE, 3RD FLOOR, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN MITCHELL Director 265 ARAGON AVENUE, CORAL GABLES, FL, 33134
LEIWANT DAVID Director 265 ARAGON AVENUE, CORAL GABLES, FL, 33134
KAPLAN MITCHELL Agent 5860 SW 53 TERR, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-25 KAPLAN, MITCHELL -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 5860 SW 53 TERR, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 9700 COLLINS AVE, 3RD FLOOR, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State