| Entity Name: | 270/286 NE 39 STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
270/286 NE 39 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: | 22 Jul 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Feb 2012 (13 years ago) |
| Document Number: | P99000067127 |
| FEI/EIN Number |
650936333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NE 24th Street,, MIAMI, FL, 33137, US |
| Mail Address: | 333 NE 24th Street,, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN NEIL | Director | P.O. Box 403108, MIAMI BEACH, FL, 33140 |
| ROSEN ELIZABETH | Director | P.O. Box 403108, MIAMI BEACH, FL, 33140 |
| RODRIGUEZ JUAN E | Agent | 4000 Ponce de Leon Boulevard, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 4000 Ponce de Leon Boulevard, STE 470, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 333 NE 24th Street,, Suite 209, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-16 | 333 NE 24th Street,, Suite 209, MIAMI, FL 33137 | - |
| AMENDMENT | 2012-02-17 | - | - |
| CANCEL ADM DISS/REV | 2010-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2001-12-31 | 270/286 NE 39 STREET, INC. | - |
| AMENDMENT | 2000-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
