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 |
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, Ste 17, ORLANDO, FL 32819 |
Name | Role | Address |
---|---|---|
RIBEIRO, FLAVIA V | President | 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33323 |
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 |
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