79TH STREET CORP - Florida Company Profile
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| Entity Name: | 79TH STREET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 1959 (66 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 1979 (46 years ago) |
| Document Number: | 222976 |
| FEI/EIN Number | 590939172 |
| Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| BATISTA CARMEN M | President | 535 VITTORIO AVENUE, CORAL GABLES, FL, 33146 |
| BATISTA CARMEN M | Director | 535 VITTORIO AVENUE, CORAL GABLES, FL, 33146 |
| VALDESPINO RICK | Vice President | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| VALDESPINO RICK | Director | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| NOBLE CARLOS | Secretary | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| NOBLE CARLOS | Treasurer | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| NOBLE CARLOS | Director | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09084900074 | SUNSHINE SHOPS | EXPIRED | 2009-03-25 | 2014-12-31 | - | 535 VITTORIO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-31 | AGI REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| AMENDMENT | 1979-11-20 | - | - |
| AMENDMENT | 1964-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State