Search icon

BOOKCASE LITERARY AGENCY CORP

Headquarter

Company Details

Entity Name: BOOKCASE LITERARY AGENCY CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Sep 2014 (10 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
Address: 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33323
Mail Address: 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BOOKCASE LITERARY AGENCY CORP, NEW YORK 5541520 NEW YORK

Agent

Name Role Address
LARSON ACCOUNTING GROUP Agent 7901 KINGSPOINTE PARKWAY STE 17, Ste 17, ORLANDO, FL 32819

President

Name Role Address
RIBEIRO, FLAVIA V President 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33323

Events

Event Type Filed Date Value Description
MERGER 2019-12-13 No data 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 No data
CHANGE OF MAILING ADDRESS 2019-01-11 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33323 No data
REGISTERED AGENT NAME CHANGED 2019-01-11 LARSON ACCOUNTING GROUP No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 7901 KINGSPOINTE PARKWAY STE 17, Ste 17, ORLANDO, FL 32819 No data

Documents

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: 21 Jan 2025

Sources: Florida Department of State