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  5. 7911 N.W. 79, INC.

7911 N.W. 79, INC.

Company Details

Entity Name: 7911 N.W. 79, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0050762
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

Agent

Name Role Address
SASSI, RICHARD M Agent C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178

President

Name Role Address
PALOMARES, CARLOS President 8750 DORAL BLVD., MIAMI, FL 33178

Director

Name Role Address
PALOMARES, CARLOS Director 8750 DORAL BLVD., MIAMI, FL 33178
SASSI, RICHARD M Director 8750 DORAL BLVD., MIAMI, FL 33178
ACTON, THOMAS F Director 8750 DORAL BLVD., MIAMI, FL 33178

Vice President

Name Role Address
SASSI, RICHARD M Vice President 8750 DORAL BLVD., MIAMI, FL 33178

Secretary

Name Role Address
SASSI, RICHARD M Secretary 8750 DORAL BLVD., MIAMI, FL 33178

Chief Financial Officer

Name Role Address
ACTON, THOMAS F Chief Financial Officer 8750 DORAL BLVD., MIAMI, FL 33178

Assistant Secretary

Name Role Address
LOCK, DALE Assistant Secretary 1 SANSOME ST., 27TH FLOOR, SAN FRANCISCO, CA 94104

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1996-12-02 SASSI, RICHARD M No data
REINSTATEMENT 1996-12-02 No data No data
VOLUNTARY DISSOLUTION 1996-12-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-12-02 C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 1996-12-02 C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 1989-06-14 C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 No data
NAME CHANGE AMENDMENT 1988-06-20 7911 N.W. 79, INC. No data

Documents

Name Date
REINSTATEMENT 1996-12-02

Related by officers

SASSI, RICHARD M

889 PROPERTIES, INC. CITIBANK LEASING CORP. UUU PROPERTY MANAGEMENT, INC. 1600 N.W. LEJEUNE, INC. CITIBANK REALTY SERVICES CORP. 2045 N.W. 23RD COURT, INC. RESIDENTIAL SERVICE GROUP, INC. EIGHT PROPERTY MANAGEMENT, INC. 10211 W. SAMPLE, INC. CITIBANK INVESTMENTS CORP.

PALOMARES, CARLOS

889 PROPERTIES, INC. UUU PROPERTY MANAGEMENT, INC. 1600 N.W. LEJEUNE, INC. CITIBANK REALTY SERVICES CORP. 2045 N.W. 23RD COURT, INC. RESIDENTIAL SERVICE GROUP, INC. CITIBANK MORTGAGE SERVICES, INC. EIGHT PROPERTY MANAGEMENT, INC. CITIBANK ACCEPTANCE SERVICE CORPORATION 10211 W. SAMPLE, INC.

ACTON, THOMAS F

889 PROPERTIES, INC. CITIBANK LEASING CORP. UUU PROPERTY MANAGEMENT, INC. 1600 N.W. LEJEUNE, INC. CITIBANK REALTY SERVICES CORP. CITIBANK MORTGAGE SERVICES, INC. EIGHT PROPERTY MANAGEMENT, INC. 10211 W. SAMPLE, INC. CITIBANK INVESTMENTS CORP.

LOCK, DALE

CABANA CLUB HOLDINGS, INC. 1600 N.W. LEJEUNE, INC. BEACH COTTAGES HOLDINGS #2, INC.

Related by address

C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178

889 PROPERTIES, INC. CITIBANK LEASING CORP. UUU PROPERTY MANAGEMENT, INC. 1600 N.W. LEJEUNE, INC. CITIBANK REALTY SERVICES CORP. 2045 N.W. 23RD COURT, INC. RESIDENTIAL SERVICE GROUP, INC. EIGHT PROPERTY MANAGEMENT, INC. 10211 W. SAMPLE, INC.

C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178

889 PROPERTIES, INC. CITIBANK LEASING CORP. UUU PROPERTY MANAGEMENT, INC. 1600 N.W. LEJEUNE, INC. CITIBANK REALTY SERVICES CORP. 2045 N.W. 23RD COURT, INC. RESIDENTIAL SERVICE GROUP, INC. EIGHT PROPERTY MANAGEMENT, INC. 10211 W. SAMPLE, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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