| Entity Name: | BOOKCASE LITERARY AGENCY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOKCASE LITERARY AGENCY 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: | 16 Sep 2014 (11 years ago) |
| Date of dissolution: | 13 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | P14000076544 |
| FEI/EIN Number |
47-1868046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323, US |
| Mail Address: | 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOOKCASE LITERARY AGENCY CORP, NEW YORK | 5541520 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PARKWAY STE 17, ORLANDO, FL, 32819 |
| RIBEIRO FLAVIA V | President | 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BOOKCASE LITERARY AGENCY CORP, A CA. MERGER NUMBER 300000198293 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-11 | 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-11 | 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-11 | LARSON ACCOUNTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-11 | 7901 KINGSPOINTE PARKWAY STE 17, Ste 17, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| Merger | 2019-12-13 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-03-06 |
| Off/Dir Resignation | 2017-10-11 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-11-11 |
| AMENDED ANNUAL REPORT | 2015-08-10 |
| ANNUAL REPORT | 2015-04-15 |
| Domestic Profit | 2014-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
