| Entity Name: | SOUTHERN EXCHANGE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN EXCHANGE BANK 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: | 17 May 1923 (102 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 012294 |
| FEI/EIN Number |
590201930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 W. KENNEDY BLVD., STE 300, TAMPA, FL, 33609 |
| Mail Address: | C/O SOUTHERN EXCHANGE BANK, PO BOX 23988, TAMPA, FL, 33623 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRAZ JR DAVID A | Chairman | 4401 W KENNEDY BLVD., STE 300, TAMPA, FL, 33609 |
| STRAZ JR DAVID A | Director | 4401 W KENNEDY BLVD., STE 300, TAMPA, FL, 33609 |
| WEATHERBY RICHARD L | CEPD | 4401 W KENNEDY BLVD., STE 300, TAMPA, FL, 33609 |
| HUNT SHARON S | Executive Vice President | 4401 W KENNEDY BLVD., STE 300, TAMPA, FL, 33609 |
| GRINSTEINER DENNIS | Executive Vice President | 4401 W. KENNEDY BLVD STE300, TAMPA, FL, 33609 |
| GRINSTEINER DENNIS P | Agent | 4401 W KENNEDY BLVD., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-03 | 4401 W KENNEDY BLVD., STE 300, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-03 | GRINSTEINER, DENNIS P | - |
| MERGER | 2002-02-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000040673 |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 4401 W. KENNEDY BLVD., STE 300, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 4401 W. KENNEDY BLVD., STE 300, TAMPA, FL 33609 | - |
| MERGER | 2000-02-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000027861 |
| MERGER NAME CHANGE | 2000-02-21 | SOUTHERN EXCHANGE BANK | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| AMENDMENT | 1998-02-16 | - | - |
| AMENDMENT | 1995-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-03 |
| Merger | 2002-02-15 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-15 |
| Merger | 2000-02-21 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-14 |
| Amendment | 1998-02-16 |
| ANNUAL REPORT | 1997-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
