| Entity Name: | THIRTEEN SEVENTY NINE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRTEEN SEVENTY NINE CO. 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: | 25 Jan 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L46076 |
| FEI/EIN Number |
650244580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPPENS MARINA B | President | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| COPPENS MARINA B | Secretary | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| BEKER OLEG | Vice President | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| BEKER OLEG | Treasurer | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| COPPENS MARINA B | Agent | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-20 | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-20 | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-20 | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-12 | COPPENS, MARINA B | - |
| AMENDMENT | 2013-08-12 | - | - |
| AMENDMENT | 2012-07-30 | - | - |
| EVENT CONVERTED TO NOTES | 1990-07-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-20 |
| Amendment | 2013-08-12 |
| ANNUAL REPORT | 2013-03-30 |
| Amendment | 2012-07-30 |
| ANNUAL REPORT | 2012-02-05 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
