BOOKS & BOOKS OF LINCOLN ROAD, INC. - Florida Company Profile
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| Entity Name: | BOOKS & BOOKS OF LINCOLN ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOKS & BOOKS OF LINCOLN ROAD, 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: | 15 Jul 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P99000063139 |
| FEI/EIN Number |
650943238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 265 ARAGON AVE, CORAL GABLES, FL, 33134 |
| Address: | 927 LINCOLN ROAD, # 118, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN MITCHELL | Director | 5860 SW 53RD TERRACE, MIAMI, FL, 33155 |
| KAPLAN MITCHELL | President | 5860 SW 53RD TERRACE, MIAMI, FL, 33155 |
| KAPLAN MITCHELL | Treasurer | 5860 SW 53RD TERRACE, MIAMI, FL, 33155 |
| LEIWANT DAVID | Director | 265 ARAGON AVE, CORAL GABLES, FL, 33134 |
| KAPLAN MITCHELL | Agent | 5860 SW 53 TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | KAPLAN, MITCHELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 5860 SW 53 TERR, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 927 LINCOLN ROAD, # 118, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 927 LINCOLN ROAD, # 118, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 1999-08-09 | BOOKS & BOOKS OF LINCOLN ROAD, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State