| Entity Name: | SUNTRUST 1031 EXCHANGE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Oct 2005 (19 years ago) |
| Date of dissolution: | 01 Oct 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Oct 2021 (3 years ago) |
| Document Number: | F05000005874 |
| FEI/EIN Number |
542111295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 EAST MAIN STREET, RICHMOND, VA, 23219, US |
| Mail Address: | 214 NORTH TRYON STREET, 44TH FLOOR, CHARLOTTE, NC, 28210, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MILES L. S | Director | 919 EAST MAIN STREET, RICHMOND, VA, 23219 |
| SPITALE DEBORAH | Director | 919 EAST MAIN STREET, RICHMOND, VA, 23219 |
| FOX JONATHAN W | Director | 919 EAST MAIN STREET, RICHMOND, VA, 23219 |
| HARE EMILY | Secretary | 919 EAST MAIN STREET, RICHMOND, VA, 23219 |
| WARD MATTHEW | Treasurer | 919 EAST MAIN STREET, RICHMOND, VA, 23219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-01 | 919 EAST MAIN STREET, 7TH FLOOR, RICHMOND, VA 23219 | - |
| REGISTERED AGENT CHANGED | 2021-10-01 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 919 EAST MAIN STREET, 7TH FLOOR, RICHMOND, VA 23219 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-10-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
