| Entity Name: | THE BOOK EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOOK EXCHANGE, 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: | 22 Nov 1991 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 May 2015 (10 years ago) |
| Document Number: | S96331 |
| FEI/EIN Number |
593101314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 N WOODLAND BLVD, DELAND, FL, 32720 |
| Mail Address: | 1301 N WOODLAND BLVD, DELAND, FL, 32720 |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON KAAREN H | President | 1301 N WOODLAND BLVD, DELAND, FL, 32720 |
| JOHNSON G. KERRY | Treasurer | 1301 N WOODLAND BLVD, DELAND, FL, 32720 |
| JOHNSON KAAREN H | Agent | 1301 N. WOODLAND BLVD., DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-13 | JOHNSON, KAAREN H | - |
| NAME CHANGE AMENDMENT | 2014-01-08 | THE BOOK EXCHANGE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-06 | 1301 N. WOODLAND BLVD., DELAND, FL 32720 | - |
| AMENDMENT | 2009-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-21 |
| Amendment | 2015-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1825417107 | 2020-04-10 | 0491 | PPP | 1301 N WOODLAND BLVD, DELAND, FL, 32720-2256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
