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Home > USA > Flordia State Companies > 1031 INTERMEDIARY, INC.
Company Information for

1031 INTERMEDIARY, INC.

SHEPPARD MICHAEL P, 5 SLEEPY HOLLOW DR, MARY ESTHER, FL, 32569,
Company Registration Number
USFLP96000072555
Domestic Profit
Inactive

Company Overview

About 1031 Intermediary, Inc.
1031 INTERMEDIARY, INC. was founded on 1996-08-30 and has its registered office in Mary Esther. The organisation's status is listed as "Inactive". 1031 Intermediary, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
1031 INTERMEDIARY, INC.
 
Legal Registered Office / Registered Agent
SHEPPARD MICHAEL P
5 SLEEPY HOLLOW DR
MARY ESTHER
FL
32569
 
Filing Information
Company Number USFLP96000072555
Company ID Number P96000072555
Date formed 1996-08-30
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-06-01 19:21:51
Primary Source:Florida Department of State Division of Corporations
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Companies with same name 1031 INTERMEDIARY, INC.
The following companies were found which have the same name as 1031 INTERMEDIARY, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1031 INTERMEDIARY CORP. 35 EAST 75TH ST New York NEW YORK NY 10021 Active Company formed on the 2001-04-06
1031 INTERMEDIARY SERVICES, LLC 4470 NORTHGATE COURT SARASOTA FL 34234 Inactive Company formed on the 2017-02-01
1031 INTERMEDIARY CORP LLC Delaware Unknown
1031 INTERMEDIARY SERVICES LLC North Carolina Unknown
1031 INTERMEDIARY SERVICES LLC Pennsylvannia Unknown
1031 INTERMEDIARY SERVICE LLC Missouri Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-09-24Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to 1031 INTERMEDIARY, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1031 INTERMEDIARY, INC.
Intangible Assets
Patents
We have not found any records of 1031 INTERMEDIARY, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for 1031 INTERMEDIARY, INC.
Trademarks
We have not found any records of 1031 INTERMEDIARY, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1031 INTERMEDIARY, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as 1031 INTERMEDIARY, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1031 INTERMEDIARY, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1031 INTERMEDIARY, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1031 INTERMEDIARY, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 32569