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  5. THE 1031 EXCHANGE CONNECTION, INC.

THE 1031 EXCHANGE CONNECTION, INC.

Company Details

Entity Name: THE 1031 EXCHANGE CONNECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Aug 2003 (21 years ago)
Document Number: P03000086324
FEI/EIN Number 20-0136112
Address: 9400 Fountain Medical Court, B-100, Bonita Springs, FL 34135
Mail Address: 9400 Fountain Medical Court, B-100, Bonita Springs, FL 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1031 EXCHANGE CONNECTION 401(K) PLAN 2023 200136112 2024-07-17 THE 1031 EXCHANGE CONNECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541211
Sponsor’s telephone number 2396591031
Plan sponsor’s address 9400 FOUNTAIN MEDICAL CT., ST. B-100, BONITA SPRINGS, FL, 34135
1031 EXCHANGE CONNECTION 401(K) PLAN 2022 200136112 2023-05-24 THE 1031 EXCHANGE CONNECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541211
Sponsor’s telephone number 2396591031
Plan sponsor’s address 9400 FOUNTAIN MEDICAL CT., ST. B-100, BONITA SPRINGS, FL, 34135
1031 EXCHANGE CONNECTION 401(K) PLAN 2021 200136112 2022-11-01 THE 1031 EXCHANGE CONNECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541211
Sponsor’s telephone number 2396591031
Plan sponsor’s address 9400 FOUNTAIN MEDICAL CT., ST. B-100, BONITA SPRINGS, FL, 34135
1031 EXCHANGE CONNECTION 401(K) PLAN 2020 200136112 2021-10-13 THE 1031 EXCHANGE CONNECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541211
Sponsor’s telephone number 2396591031
Plan sponsor’s address 9400 FOUNTAIN MEDICAL CT., ST. B-100, BONITA SPRINGS, FL, 34135
1031 EXCHANGE CONNECTION 401(K) PLAN 2019 200136112 2020-10-15 THE 1031 EXCHANGE CONNECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541211
Sponsor’s telephone number 2396591031
Plan sponsor’s address 9400 FOUNTAIN MEDICAL CT., ST. B-100, BONITA SPRINGS, FL, 34134
1031 EXCHANGE CONNECTION 401(K) PLAN 2018 200136112 2019-10-04 THE 1031 EXCHANGE CONNECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541211
Sponsor’s telephone number 2396591031
Plan sponsor’s address 9400 FOUNTAIN MEDICAL CT, STE B-100, BONITA SPRINGS, FL, 34134

Agent

Name Role Address
COHEN, NACE I Agent 9400 Fountain Medical Court, B-100, Bonita Springs, FL 34135

President

Name Role Address
Cohen, Nace I President 2137 Imperial Cir, Naples, FL 34110

Secretary

Name Role Address
Cohen, Nace I Secretary 2137 Imperial Cir, Naples, FL 34110

Vice President

Name Role Address
Cohen, Cindy Vice President 2137 Imperial Cir, Naples, FL 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 9400 Fountain Medical Court, B-100, Bonita Springs, FL 34135 No data
CHANGE OF MAILING ADDRESS 2020-01-17 9400 Fountain Medical Court, B-100, Bonita Springs, FL 34135 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 9400 Fountain Medical Court, B-100, Bonita Springs, FL 34135 No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-20

Related by officers

COHEN, NACE I

COHEN TAX AND EXCHANGE SERVICES, INC. BARREN ISLAND HOLDINGS, LLC 465 FIFTH AVE. SOUTH LLC BATTLESHIP ISLAND HOLDINGS, LLC BUCK ISLAND HOLDINGS, LLC BROWN ISLAND HOLDINGS, LLC BLIND ISLAND HOLDINGS, LLC PROFESSIONAL 1031 EXCHANGE PARTNERS, LLC 17399 OHARA DR, LLC

Cohen, Cindy

CUTLER LAKES CONDOMINIUM ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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