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BOOKS & MAS, INC. - Florida Company Profile

Company Details

Entity Name: BOOKS & MAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOOKS & MAS, 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: 14 Jun 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000051277
FEI/EIN Number 650720165

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5246 S.W. 8TH STREET, MIAMI, FL, 33134, US
Mail Address: 5246 S.W. 8TH STREET, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ AMERICA President 10340 SW 68TH ST, MIAMI, FL
ALVAREZ AMERICA Director 10340 SW 68TH ST, MIAMI, FL
GUTIERREZ ARMANDO F Vice President 8781 SW 40TH ST, MIAMI, FL
ALVAREZ ORESTES Treasurer 10340 SW 68TH ST, MIAMI, FL
FERNANDEZ SUSANA G Secretary 8525 SW 110TH ST, MIAMI, FL
GUTIERREZ ADA A Director 8781 SW 110TH ST, MIAMI, FL
ALVAREZ MAGDALENA Director 10340 SW 68TH ST, MIAMI, FL
FERNANDEZ SUSANA G Agent 5246 S.W. 8TH STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-19 5246 S.W. 8TH STREET, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-06-02
ANNUAL REPORT 1997-05-19
DOCUMENTS PRIOR TO 1997 1996-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State