| Entity Name: | 170 NE 40 STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
170 NE 40 STREET, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 1995 (30 years ago) |
| Document Number: | P95000038190 |
| FEI/EIN Number |
650593680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 NW 2nd Avenue, #206, MIAMI, FL, 33127, US |
| Mail Address: | 2121 NW 2nd Avenue, #206, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 170 NE 40 STREET, INC., ALABAMA | 001-014-093 | ALABAMA |
| Headquarter of | 170 NE 40 STREET, INC., COLORADO | 20211369896 | COLORADO |
| Headquarter of | 170 NE 40 STREET, INC., ILLINOIS | CORP_71562824 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KOJT2N68Q2WD15 | P95000038190 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Rhodes, Steve, 2121 North West 2nd Avenue, Suite 206, Miami, US-FL, US, 33127 |
| Headquarters | 45 North East 39 Street, Miami, US-FL, US, 33137 |
Registration details
| Registration Date | 2018-10-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-10-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P95000038190 |
| Name | Role | Address |
|---|---|---|
| RHODES STEVE | President | 2121 NW 2nd Avenue, #206, MIAMI, FL, 33127 |
| RHODES STEVE | Agent | 2121 NW 2nd Avenue, #206, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08014700057 | MIAMI SPACES | ACTIVE | 2008-01-14 | 2028-12-31 | - | 2121 NW 2ND AVENUE, #206, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 2121 NW 2nd Avenue, #206, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 2121 NW 2nd Avenue, #206, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 2121 NW 2nd Avenue, #206, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-23 | RHODES, STEVE | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Ferrari Financial Services, Inc., Appellant(s), v. 170 NE 40 Street, Inc., et al., Appellee(s). | 3D2024-2017 | 2024-11-12 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FERRARI FINANCIAL SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Carmen D Contreras-Martinez, Alexandra Patricia Spaw |
| Name | 170 NE 40 STREET, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV, John Lodge Penson |
| Name | FLORIDA ARMANI PH00, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Rani Zantout |
| Role | Appellee |
| Status | Active |
| Representations | Yasin Daneshfar |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Certificate of Service |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-13 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 13076600 |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 23, 2024. |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal No certificate of service. |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
