| Entity Name: | 1001 FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1001 FINANCIAL 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: | 18 Apr 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000043970 |
| FEI/EIN Number |
432010558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CLAUGHTON ISLAND DR, SUITE 401, MIAMI, FL, 33131, US |
| Mail Address: | 800 CLAUGHTON ISLAND DR, SUITE 401, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREAN CARLOS H | President | 800 CLAUGHTON ISLAND DR #401, MIAMI, FL, 33131 |
| MOREAN CARLOS H | Agent | 800 CLAUGHTON ISLAND DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 800 CLAUGHTON ISLAND DR, SUITE 401, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-17 | 800 CLAUGHTON ISLAND DR, SUITE 401, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-17 | MOREAN, CARLOS H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-17 | 800 CLAUGHTON ISLAND DR, #401, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-02-03 |
| Domestic Profit | 2003-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
