| Entity Name: | SOUTHEAST REPTILE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST REPTILE EXCHANGE, 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 Apr 1983 (42 years ago) |
| Document Number: | G32029 |
| FEI/EIN Number |
592384492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4413 W. ALVA STREET, TAMPA, FL, 33614, US |
| Mail Address: | 4413 W. ALVA STREET, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAUCI, THERESA H. | Secretary | 4201 RIVERVIEW AVENUE, TAMPA, FL, 33607 |
| FAUCI, THERESA H. | Treasurer | 4201 RIVERVIEW AVENUE, TAMPA, FL, 33607 |
| FAUCI JOSEPH A | Officer | 4201 N. RIVERVIEW AVE., TAMPA, FL, 33607 |
| FAUCI JOSEPH J | Agent | 4413 W ALVA STREET, TAMPA, FL, 33614 |
| FAUCI, JOSEPH J. | Director | 4201 RIVERVIEW AVENUE, TAMPA, FL, 33607 |
| FAUCI, JOSEPH J. | President | 4201 RIVERVIEW AVENUE, TAMPA, FL, 33607 |
| FAUCI, THERESA H. | Director | 4201 RIVERVIEW AVENUE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 4413 W. ALVA STREET, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 4413 W. ALVA STREET, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | FAUCI, JOSEPH JPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 4413 W ALVA STREET, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4958957309 | 2020-04-30 | 0455 | PPP | 4413 W. Alva St., Tampa, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
