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  5. BOOK WAREHOUSE, INC.

BOOK WAREHOUSE, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOK WAREHOUSE INC CASH BALANCE PENSION PLAN AND TRUST 2021 650636161 2022-10-26 BOOK WAREHOUSE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 3055025110
Plan sponsor’s address 4360 NW 135TH STREET, OPA LOCKA, FL, 33054
BOOK WAREHOUSE INC PROFIT SHARING PLAN AND TRUST 2021 650636161 2022-10-26 BOOK WAREHOUSE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 3055025110
Plan sponsor’s address 4360 NW 135TH STREET, OPA LOCKA, FL, 33054
BOOK WAREHOUSE, INC. CASH BALANCE PENSION PLAN AND TRUST 2020 650636161 2021-10-07 BOOK WAREHOUSE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 3055025110
Plan sponsor’s address 4360 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
BOOK WAREHOUSE INC. PROFIT SHARING PLAN AND TRUST 2020 650636161 2021-10-07 BOOK WAREHOUSE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 3055025110
Plan sponsor’s address 4360 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
BOOK WAREHOUSE INC. PROFIT SHARING PLAN AND TRUST 2019 650636161 2020-10-05 BOOK WAREHOUSE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 3055025110
Plan sponsor’s address 4360 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2020-10-03
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-03
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
BOOK WAREHOUSE, INC. CASH BALANCE PENSION PLAN AND TRUST 2019 650636161 2020-10-14 BOOK WAREHOUSE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 3055025110
Plan sponsor’s address 4360 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
BOOK WAREHOUSE, INC. CASH BALANCE PENSION PLAN AND TRUST 2018 650636161 2019-10-03 BOOK WAREHOUSE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 3055025110
Plan sponsor’s address 4360 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
BOOK WAREHOUSE INC. PROFIT SHARING PLAN AND TRUST 2018 650636161 2019-10-11 BOOK WAREHOUSE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 3055025110
Plan sponsor’s address 4360 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
BOOK WAREHOUSE, INC. CASH BALANCE PENSION PLAN AND TRUST 2017 650636161 2018-10-12 BOOK WAREHOUSE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 3055025110
Plan sponsor’s address 4360 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
BOOK WAREHOUSE INC. PROFIT SHARING PLAN AND TRUST 2017 650636161 2018-10-05 BOOK WAREHOUSE, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 3055025110
Plan sponsor’s address 4360 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-05
Name of individual signing BRUCE SARDINIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2264828602 2021-03-13 0455 PPS 4360 NW 135th St, Opa Locka, FL, 33054-4418
Loan Status Date 2023-03-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174387
Loan Approval Amount (current) 174387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4418
Project Congressional District FL-24
Number of Employees 12
NAICS code 424920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 177669.3
Forgiveness Paid Date 2023-02-01
2732717403 2020-05-06 0455 PPP 4360 NW 135 ST, OPA LOCKA, FL, 33054
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106770
Loan Approval Amount (current) 106770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 14
NAICS code 451211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107764.57
Forgiveness Paid Date 2021-04-19

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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