BOOK WAREHOUSE, INC. - Florida Company Profile
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| Entity Name: | BOOK WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOK WAREHOUSE, 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: | 02 Jan 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Jan 2010 (15 years ago) |
| Document Number: | P96000000441 |
| FEI/EIN Number |
650636161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4360 NW 135 ST, OPA LOCKA, FL, 33054 |
| Mail Address: | 4360 NW 135 ST, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDINIA BRUCE | Director | 4360 NW 135 ST, OPA LOCKA, FL, 33054 |
| SARDINIA BRUCE | Agent | 4360 NW 135 ST, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141239 | SOUTHERN BOOK SERVICE | ACTIVE | 2024-11-19 | 2029-12-31 | - | 4360 NORTHWEST 135TH STREET, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 4360 NW 135 ST, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 4360 NW 135 ST, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 4360 NW 135 ST, OPA LOCKA, FL 33054 | - |
| REINSTATEMENT | 1997-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000069567 | ACTIVE | 2022-035826-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2022-12-26 | 2028-02-20 | $8,458.96 | MCCLOUD & ASSOCIATES, INC. A MISSOURI CORPORATION, 200 W MILL ST, LIBERTY, MO, 64068-2340 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State