| Entity Name: | 170 NE 40 STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 May 1995 (30 years ago) |
| Document Number: | P95000038190 |
| FEI/EIN Number | 65-0593680 |
| Address: | 2121 NW 2nd Avenue, #206, MIAMI, FL 33127 |
| Mail Address: | 2121 NW 2nd Avenue, #206, MIAMI, FL 33127 |
| 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 | No data | |||||||||||||||||||
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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 | Agent | 2121 NW 2nd Avenue, #206, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| RHODES, STEVE | President | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 2121 NW 2nd Avenue, #206, MIAMI, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 2121 NW 2nd Avenue, #206, MIAMI, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-02-23 | RHODES, STEVE | No data |
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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: 02 Feb 2025
Sources: Florida Department of State
