| Entity Name: | 1943 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1943 CORPORATION 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: |
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: | 16 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000077303 |
| FEI/EIN Number |
760708622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 97TH STREET, SUITE 103, MIAMI, FL, 33178 |
| Mail Address: | 10800 NW 97TH STREET, SUITE 103, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLINER DONALD J | Owner | 29 STAR ISLAND DRIVE, MIAMI BEACH, FL, 33139 |
| HORD NOEL | Chief Executive Officer | 745 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10151 |
| TEPER THOMAS | Chief Financial Officer | 10800 NE 97TH ST STE 103, MIAMI, FL, 33178 |
| TEPER THOMAS | Agent | 10800 NW 97TH STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | TEPER, THOMAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 10800 NW 97TH STREET, SUITE 103, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 10800 NW 97TH STREET, SUITE 103, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-03 | 10800 NW 97TH STREET, SUITE 103, MIAMI, FL 33178 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-01-05 |
| REINSTATEMENT | 2004-10-20 |
| ANNUAL REPORT | 2003-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
