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  5. THE 1031 EXCHANGE CONNECTION, INC.

THE 1031 EXCHANGE CONNECTION, INC. - Florida Company Profile

Company Details

Entity Name: THE 1031 EXCHANGE CONNECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE 1031 EXCHANGE CONNECTION, 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: 06 Aug 2003 (22 years ago)
Document Number: P03000086324
FEI/EIN Number 200136112

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9400 Fountain Medical Court, Bonita Springs, FL, 34135, US
Mail Address: 9400 Fountain Medical Court, Bonita Springs, FL, 34135, US
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

Key Officers & Management

Name Role Address
Cohen Nace I President 2137 Imperial Cir, Naples, FL, 34110
Cohen Cindy Vice President 2137 Imperial Cir, Naples, FL, 34110
COHEN NACE I Agent 9400 Fountain Medical Court, Bonita Springs, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 9400 Fountain Medical Court, B-100, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2020-01-17 9400 Fountain Medical Court, B-100, Bonita Springs, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 9400 Fountain Medical Court, B-100, Bonita Springs, FL 34135 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4762458208 2020-08-06 0455 PPP 9400 Fountain Medical Ct Suite B-100, Bonita Springs, FL, 34135-4220
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31176
Loan Approval Amount (current) 31176
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-4220
Project Congressional District FL-19
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31471.53
Forgiveness Paid Date 2021-07-20

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Companies related by address

No other companies in our directory share the same address as THE 1031 EXCHANGE CONNECTION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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