| Entity Name: | BOOK MEDIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOK MEDIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | P20000017633 |
| FEI/EIN Number |
32-0628086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15400 SW 81 St Circle Lane, MIAMI, FL, 33193, US |
| Mail Address: | 15400 SW 81 St Circle Lane, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ PRIETO MIGUEL ANGEL | Chief Executive Officer | 15400 SW 81 St Circle Lane, MIAMI, FL, 33193 |
| RODRIGUEZ PRIETO MIGUEL A | Agent | 15400 SW 81 St Circle Lane, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-02 | 15400 SW 81 St Circle Lane, Suite 109, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-02 | 15400 SW 81 St Circle Lane, Suite 109, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-02 | 15400 SW 81 St Circle Lane, Suite 109, MIAMI, FL 33193 | - |
| AMENDMENT | 2024-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | RODRIGUEZ PRIETO, MIGUEL ANGEL | - |
| REINSTATEMENT | 2022-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-02 |
| ANNUAL REPORT | 2024-04-29 |
| Amendment | 2024-04-09 |
| ANNUAL REPORT | 2023-06-16 |
| REINSTATEMENT | 2022-04-19 |
| Domestic Profit | 2020-02-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
