| Entity Name: | BOOK WAREHOUSE OF ST. AUGUSTINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOK WAREHOUSE OF ST. AUGUSTINE, 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: | 01 Jul 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | S63825 |
| FEI/EIN Number |
593037353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11130 KINGSTON PIKE,SUITE 1-184, KNOXVILLE, TN, 37934 |
| Mail Address: | 11130 KINGSTON PIKE,SUITE 1-184, KNOXVILLE, TN, 37934 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINEGARDNER DEAN | Director | 165 WEST END AVENUE, KNOXVILLE, TN, 37934 |
| WINEGARDNER DEAN | President | 165 WEST END AVENUE, KNOXVILLE, TN, 37934 |
| O'CONNOR PATRICK | Vice President | 165 WEST END AVENUE, KNOXVILLE, TN, 37934 |
| O'CONNOR PATRICK | Secretary | 165 WEST END AVENUE, KNOXVILLE, TN, 37934 |
| O'CONNOR PATRICK | Treasurer | 165 WEST END AVENUE, KNOXVILLE, TN, 37934 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 11130 KINGSTON PIKE,SUITE 1-184, KNOXVILLE, TN 37934 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 11130 KINGSTON PIKE,SUITE 1-184, KNOXVILLE, TN 37934 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2001-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000300516 | ACTIVE | 1000000034019 | 3581 1468 | 2006-09-15 | 2029-01-28 | $ 8,495.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000060532 | TERMINATED | 1000000034019 | 3581 1468 | 2006-09-15 | 2029-01-22 | $ 8,495.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J03000021669 | LAPSED | CC99-1437 | COUNTY COURT ST. JOHNS CNTY | 2000-06-09 | 2008-01-21 | $11,233.14 | NEW PLAN EXCEL REALTY TRUST, INC., 1120 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-16 |
| REINSTATEMENT | 2001-03-15 |
| Reg. Agent Change | 1999-12-08 |
| ANNUAL REPORT | 1999-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
