| Entity Name: | BOOKCOLEX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOKCOLEX CORP 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: | 05 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000065340 |
| FEI/EIN Number |
36-4768693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FORERO OSCAR DAVID | Chief Executive Officer | 2332 GALIANO STREET 2ND FLOOR, CORAL GABLES, FL, 33134 |
| REAL TORRES PILAR F | Vice President | 2332 GALIANO ST 2ND FLOOR, CORAL GABLES, FL, 33134 |
| REAL TORRES PILAR F | Secretary | 2332 GALIANO ST 2ND FLOOR, CORAL GABLES, FL, 33134 |
| CARTER LADY DIANA | Agent | 4995 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 4995 NW 72ND AVE, STE 205, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 4995 NW 72ND AVE, STE 205, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 4995 NW 72ND AVE, STE 205, MIAMI, FL 33166 | - |
| AMENDMENT | 2014-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-14 | CARTER, LADY DIANA | - |
| 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 Apr 2025
Sources: Florida Department of State
