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79 SERVICE STATION INC - Florida Company Profile

Company Details

Entity Name: 79 SERVICE STATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

79 SERVICE STATION 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: 09 Sep 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P05000124749
FEI/EIN Number 203451832

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1698 NW 79 STREET, MIAMI, FL, 33147
Mail Address: 1698 NW 79 STREET, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA YAZMIN President 1698 NW 79 STREET, MIAMI, FL, 33147
PERALTA CARLIXTO Vice President 1698 NW 79 STREET, MIAMI, FL, 33147
PERALTA YAZMIN Agent 1698 NW 79 STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2008-01-16 1698 NW 79 STREET, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2008-01-16 PERALTA, YAZMIN -
CHANGE OF PRINCIPAL ADDRESS 2006-05-30 1698 NW 79 STREET, MIAMI, FL 33147 -
AMENDMENT 2006-05-30 - -
CHANGE OF MAILING ADDRESS 2006-05-30 1698 NW 79 STREET, MIAMI, FL 33147 -
AMENDMENT AND NAME CHANGE 2006-03-13 79 SERVICE STATION INC -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-05-02
Amendment 2006-05-30
ANNUAL REPORT 2006-03-21
Amendment and Name Change 2006-03-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State