| Entity Name: | 7911 N.W. 79, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
7911 N.W. 79, 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: | 02 May 1988 (37 years ago) |
| Date of dissolution: | 02 Dec 1996 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 1996 (28 years ago) |
| Document Number: | K22962 |
| FEI/EIN Number |
650050762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL, 33178 |
| Mail Address: | C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMARES CARLOS | President | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| PALOMARES CARLOS | Director | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| SASSI RICHARD M | Vice President | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| SASSI RICHARD M | Secretary | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| SASSI RICHARD M | Director | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| ACTON THOMAS F | Chief Financial Officer | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| ACTON THOMAS F | Director | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| LOCK DALE | Assistant Secretary | 1 SANSOME ST., 27TH FLOOR, SAN FRANCISCO, CA, 94104 |
| SASSI RICHARD M | Agent | C/O CITIBANK, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1996-12-02 | SASSI, RICHARD M | - |
| REINSTATEMENT | 1996-12-02 | - | - |
| VOLUNTARY DISSOLUTION | 1996-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-02 | C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-02 | C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-14 | C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1988-06-20 | 7911 N.W. 79, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
