| Entity Name: | FINLAY INTERESTS 40, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 11 Sep 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | A01000001228 |
| FEI/EIN Number |
550795143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 1001 BRICKELL BAY DRIVE, SUITE 1504, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 1102 A1A N, Suite 206, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Lloyd Jones LLC | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 1001 BRICKELL BAY DRIVE, SUITE 1504, MIAMI, FL 33131 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
