| Entity Name: | 1031 EXCHANGE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1031 EXCHANGE USA, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2010 (14 years ago) |
| Document Number: | P02000065138 |
| FEI/EIN Number |
810557647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3032 E COMMERCIAL BLVD., 23, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 3032 E COMMERCIAL, #23, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTORO JAIME | Director | 3032 E COMMERCIAL BLVD, #23, FORT LAUDERDALE, FL, 33308 |
| CASTORO JAIME | Agent | 3032 E COMMERCIAL BLVD, #23, FORT LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000027516 | PROSTAR PROPERTY MANAGEMENT | EXPIRED | 2017-03-09 | 2022-12-31 | - | 3032 E COMMERCIAL, FORT LAUDERDALE, FL, 33308 |
| G10000043601 | PROSTAR PROPERTY MANAGEMENT | EXPIRED | 2010-05-18 | 2015-12-31 | - | 3032 E COMMERCIAL BLVD., 23, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 3032 E COMMERCIAL BLVD., 23, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 3032 E COMMERCIAL BLVD, #23, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 3032 E COMMERCIAL BLVD., 23, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
