| 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: | 14 Oct 1988 (37 years ago) |
| Date of dissolution: | 21 Feb 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Feb 2000 (25 years ago) |
| Document Number: | J95409 |
| FEI/EIN Number |
592897874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | OLD HYDE PARK VILLAGE, 1901 WEST SWANN AVENUE, TAMPA, FL, 33601 |
| Mail Address: | P.O. BOX 2389, TAMPA, FL, 33601 |
| ZIP code: | 33601 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLIHAN RICHARD L | Secretary | 4401 W KENNEDY BLVD, TAMPA, FL, 33609 |
| CALLIHAN RICHARD L | Vice President | 4401 W KENNEDY BLVD, TAMPA, FL, 33609 |
| HUNT SHARON | Secretary | 4401 W KENNEDY BLD., TAMPA, FL, 33609 |
| HUNT SHARON | Vice President | 4401 W KENNEDY BLD., TAMPA, FL, 33609 |
| GRINSTEINER DENNIS | Vice President | 4401 W KENNEDY BLVD, TAMPA, FL, 33609 |
| HAMPTON WILLIAM | Vice President | 4401 W KENNEDY BLVD, TAMPA, FL, 33609 |
| SALAG PATRICIA | Vice President | 4401 W KENNEDY BLVD, TAMPA, FL, 33609 |
| WESTBROOK KERRY M | Agent | 4401 W KENNEDY BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-02-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 012294. MERGER NUMBER 100000027861 |
| AMENDMENT | 1999-11-29 | - | - |
| MERGER | 1999-06-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000023077 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-04 | OLD HYDE PARK VILLAGE, 1901 WEST SWANN AVENUE, TAMPA, FL 33601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 4401 W KENNEDY BLVD, STE 200, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-13 | WESTBROOK, KERRY M | - |
| CHANGE OF MAILING ADDRESS | 1997-04-14 | OLD HYDE PARK VILLAGE, 1901 WEST SWANN AVENUE, TAMPA, FL 33601 | - |
| AMENDMENT | 1994-03-31 | - | - |
| AMENDMENT | 1990-04-11 | - | - |
| AMENDMENT | 1989-01-26 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-02-21 |
| Amendment | 1999-11-29 |
| Merger | 1999-06-04 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
