| Entity Name: | 1031 EXCHANGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1031 EXCHANGE 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: | 30 Aug 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000083440 |
| FEI/EIN Number |
651037663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 332 VILLAGE DR, UNIT F, ST AUGUSTINE, FL, 32084 |
| Mail Address: | 332 VILLAGE DR, UNIT F, ST AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLS SUSAN N | Vice President | 205 NE 5 TERRACE, DELRAY BEACH, FL, 33444 |
| MILLS SUSAN N | Secretary | 205 NE 5 TERRACE, DELRAY BEACH, FL, 33444 |
| MILLS SUSAN N | Director | 205 NE 5 TERRACE, DELRAY BEACH, FL, 33444 |
| MILLS SUSAN N | Agent | 332 VILLAGE DR, UNIT F, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-05 | MILLS, SUSAN N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-05 | 332 VILLAGE DR, UNIT F, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-21 | 332 VILLAGE DR, UNIT F, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-21 | 332 VILLAGE DR, UNIT F, ST AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-09-05 |
| Off/Dir Resignation | 2008-09-05 |
| Reg. Agent Resignation | 2008-09-05 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
