| Entity Name: | 1401 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1401 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: | 24 Nov 1997 (27 years ago) |
| Date of dissolution: | 26 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2006 (18 years ago) |
| Document Number: | P97000100123 |
| FEI/EIN Number |
650814003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SAWGRASS CORP. PKWY, STE 300, FORT LAUDERDALE, FL, 33323 |
| Mail Address: | 1600 SAWGRASS CORP. PKWY, STE 300, FORT LAUDERDALE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZRATTI ITZHAK | President | 1600 SAWGRASS CORP. PKWY STE 300, FORT LAUDERDALE, FL, 33323 |
| EZRATTI ITZHAK | Director | 1600 SAWGRASS CORP. PKWY STE 300, FORT LAUDERDALE, FL, 33323 |
| CORBAN PAUL | Vice President | 1600 SAWGRASS CORP. PKWY STE 300, FORT LAUDERDALE, FL, 33323 |
| CORBAN PAUL | Treasurer | 1600 SAWGRASS CORP. PKWY STE 300, FORT LAUDERDALE, FL, 33323 |
| CORBAN PAUL | Secretary | 1600 SAWGRASS CORP. PKWY STE 300, FORT LAUDERDALE, FL, 33323 |
| GRANT MARK F | Agent | 200 E. BROWARD BLVD., 15TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 1600 SAWGRASS CORP. PKWY, STE 300, FORT LAUDERDALE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 1600 SAWGRASS CORP. PKWY, STE 300, FORT LAUDERDALE, FL 33323 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-26 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
