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BOOKCOLEX CORP

Company Details

Entity Name: BOOKCOLEX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000065340
FEI/EIN Number 36-4768693
Address: 4995 NW 72ND AVE, MIAMI, FL, 33166, US
Mail Address: 4995 NW 72ND AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARTER LADY DIANA Agent 4995 NW 72ND AVE, MIAMI, FL, 33166

Chief Executive Officer

Name Role Address
SANCHEZ FORERO OSCAR DAVID Chief Executive Officer 2332 GALIANO STREET 2ND FLOOR, CORAL GABLES, FL, 33134

Vice President

Name Role Address
REAL TORRES PILAR F Vice President 2332 GALIANO ST 2ND FLOOR, CORAL GABLES, FL, 33134

Secretary

Name Role Address
REAL TORRES PILAR F Secretary 2332 GALIANO ST 2ND FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 4995 NW 72ND AVE, STE 205, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2016-04-28 4995 NW 72ND AVE, STE 205, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 4995 NW 72ND AVE, STE 205, MIAMI, FL 33166 No data
AMENDMENT 2014-10-14 No data No data
REGISTERED AGENT NAME CHANGED 2014-10-14 CARTER, LADY DIANA No data

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-15
Amendment 2014-10-14
ANNUAL REPORT 2014-04-21
Domestic Profit 2013-08-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State