| Entity Name: | 1031 INTERMEDIARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1031 INTERMEDIARY, 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: |
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 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000072555 |
| FEI/EIN Number |
593413097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28-A WALTER MARTIN RD NE, FT. WALTON BEACH, FL, 32548, US |
| Mail Address: | 28-A WALTER MARTIN RD NE, FT. WALTON BEACH, FL, 32548, US |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPPARD MICHAEL P | Vice President | 5 SLEEPY HOLLOW DR, MARY ESTHER, FL, 32569 |
| SHEPPARD MICHAEL P | President | 5 SLEEPY HOLLOW DR, MARY ESTHER, FL, 32569 |
| SHEPPARD MICHAEL P | Secretary | 5 SLEEPY HOLLOW DR, MARY ESTHER, FL, 32569 |
| SHEPPARD MICHAEL P | Treasurer | 5 SLEEPY HOLLOW DR, MARY ESTHER, FL, 32569 |
| MCCRARY BRETT A | President | 2243 TITANIUM DR, CRESTVIEW, FL, 32539 |
| SHEPPARD MICHAEL P | Agent | 5 SLEEPY HOLLOW DR, MARY ESTHER, FL, 32569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 28-A WALTER MARTIN RD NE, FT. WALTON BEACH, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 28-A WALTER MARTIN RD NE, FT. WALTON BEACH, FL 32548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-09 | 5 SLEEPY HOLLOW DR, MARY ESTHER, FL 32569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
