EXCHANGING FOR A DESIRABLE BUT UNAVAILABLE PROPERTY
Now that we understand that a "Deferred Exchange" means nothing more then disposing of a Relinquished Property and using the proceeds to acquire the Replacement Property through the use of a "Professional Qualified Intermediary", let's talk about the biggest problem most people have contemplating structuring a deferred Exchange.
The problem being, what to go back into in the way of a replacement property. Most owners, who have reached a diminishing rate of return and realize that they need to dispose of their investment-held property and reinvest to maximize their rate of return, will agree that the right thing to do when reviewing their transaction alternatives is to treat their disposition as an Exchangerather than a sale or installment sale.
A deferred Exchangewill allow the seller (taxpayer) an
opportunity to reinvest a 100% of their equity without
paying state or federal income tax associated with their
gain today. This tax-deferment is indefinite. Most people
will agree that they would choose exchanging over any other
method of disposition if they knew what they were going to
go back into in the way of like-kind property. That problem
was addressed in 1984' when our tax code was amended to
allow sellers (taxpayers) to perform what was called a
delayed Exchange. This means that as long as your
transaction is set up as an Exchangeprior to closing on the
relinquished property through a professional qualified
intermediary, the taxpayer has forty-five days to identify
(known as the Identification Period) the replacement
property and one hundred and eighty days (known as the
ExchangePeriod) to take legal title. The forty-five days is
part of the one hundred and eighty day period. So, now that
we can perform an Exchangewithout having to have the
relinquished property and replacement property close on the
same day, let's talk about being able to acquire a better
property than we currently own. Any person who owns
investment property must realize that they are not
maximizing their rate of return by holding their investment
property forever. But they have a pulse on their current
property. They know what all the physical problems are, and
understand their tenant profile and feel that they would
just inherit new problems in probably an older building
because of a lack of new construction in most markets. This
problem has also been addressed in the ExchangeRegulations.
What we call a "Build-To-Suit” Exchange. Today, if you feel
you would like to take advantage of a deferred Exchange, but
haven't been able to locate a suitable replacement property
to go back into, why not build one? That’s right, a
desirable but unavailable replacement property. As discussed
earlier you have one hundred and eighty days to acquire
legal title to the replacement property after the closing of
the relinquished property. EXAMPLE: Let's assume that you
are disposing of a duplex that’s investment-held and you set
your transaction up to be treated as a deferred Exchangeby
bring in the professional qualified intermediary prior to
closing. The proceeds of the relinquished property are used
to acquire the land and the improvements are added within
the one hundred eighty day ("ExchangePeriod") through the
professional qualified intermediary. Not only will the land
qualify, the improvement can be used to qualify as well.
That improvement can be anything such as another duplex,
single-family, multi-family, or commercial or industrial, as
long as its’ investment-held. This is what we call a
"Build-To-Suit Exchange". So, if you are tired of that old
building that you now own, why not build a new building that
you desire that doesn't exist today ("Build-to-Suit
Exchange"). Like all other forms of Exchanges, its important
that you consult a professional qualified intermediary
before structuring this type of a transaction.