| Entity Name: | 1904 BOOKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1904 BOOKING INC. 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: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000011724 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 NORTH OCEAN STREET, JACKSONVILLE, FL, 32202 |
| Mail Address: | 19 NORTH OCEAN STREET, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA LEGAL CONSULTING, P.A. | Agent | - |
| DECASTRO DUANE | Manager | 15 NORTH OCEAN STREET, JACSONVILLE, FL, 32202 |
| HUNNICUTT JASON | Manager | 15 NORTH OCEAN STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 9000 NW 44th Street, Ste. 220, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Florida Legal Consulting, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
