BOOKS & BOOKS OF CORAL GABLES, INC. - Florida Company Profile
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| Entity Name: | BOOKS & BOOKS OF CORAL GABLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOKS & BOOKS OF CORAL GABLES, 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: | 15 Jul 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Aug 1999 (26 years ago) |
| Document Number: | P99000063155 |
| FEI/EIN Number |
650943239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 ARAGON AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 265 ARAGON AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN MITCHELL | President | 5860 S.W. 53RD TERRACE, MIAMI, FL, 33155 |
| KAPLAN MITCHELL | Treasurer | 5860 S.W. 53RD TERRACE, MIAMI, FL, 33155 |
| KAPLAN MITCHELL | Director | 5860 S.W. 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000027748 | BOOKS & BOOKS | ACTIVE | 2017-03-15 | 2027-12-31 | - | 265 ARAGON AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | 2001-04-27 | 265 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 265 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1999-08-09 | BOOKS & BOOKS OF CORAL GABLES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000524710 | TERMINATED | 1000000789695 | DADE | 2018-07-16 | 2038-07-25 | $ 16,771.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000201276 | TERMINATED | 1000000580507 | MIAMI-DADE | 2014-02-06 | 2024-02-13 | $ 823.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000143276 | TERMINATED | 1000000206038 | DADE | 2011-03-01 | 2031-03-09 | $ 999.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000068291 | TERMINATED | 1000000202350 | DADE | 2011-01-26 | 2031-02-02 | $ 1,294.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000734423 | TERMINATED | 1000000177924 | DADE | 2010-06-24 | 2030-07-07 | $ 11,733.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-04 |
| AMENDED ANNUAL REPORT | 2018-07-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State