| Entity Name: | FINLAY INTERESTS 40, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: | Inactive |
| Date Filed: | 11 Sep 2001 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | A01000001228 |
| FEI/EIN Number | 550795143 |
| Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 1102 A1A N, Ponte Vedra Beach, FL, 32082, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZGWZCJLZROO526 | A01000001228 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O CORPORATE CREATIONS NETWORK INC., 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, US-FL, US, 33410 |
| Headquarters | 1000 Brickell Avenue, Suite 215, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2018-12-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | A01000001228 |
| Name | Role |
|---|---|
| LLOYD JONES LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 1001 BRICKELL BAY DRIVE, SUITE 1504, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 1102 A1A N, Suite 206, Ponte Vedra Beach, FL 32082 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Lloyd Jones LLC | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 1001 BRICKELL BAY DRIVE, SUITE 1504, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-04 |
| Reg. Agent Change | 2018-10-05 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
