| Entity Name: | BOOKMED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOKMED SYSTEMS, 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: |
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: | 19 Jun 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2024 (6 months ago) |
| Document Number: | P23000046745 |
| FEI/EIN Number |
332120857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42 AVE, SUITE 301, MIAMI, FL, 33126, US |
| Mail Address: | 780 NW 42 AVE, SUITE 301, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACERAS WILFRED | President | 780 NE 42 AVE, MIAMI, 33126 |
| BRACERAS WILFRED | Vice President | 780 NW 42 AVE, MIAMI, 33126 |
| BRACERAS WILFRED | Secretary | 780 NW 42 AVE, MIAMI, 33126 |
| BRACERAS WILFRED | Agent | 780 NW 42 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | BRACERAS, WILFRED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-19 | 780 NW 42 AVE, SUITE 301, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 780 NW 42 AVE, SUITE 301, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 780 NW 42 AVE, SUITE 301, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-19 |
| Domestic Profit | 2023-06-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
