| Entity Name: | 79TH STREET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
79TH STREET CORP 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: | 25 Apr 1959 (66 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 1979 (45 years ago) |
| Document Number: | 222976 |
| FEI/EIN Number |
590939172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
