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  5. FLORIDA AUTO EXCHANGE COMPANY, INC.

FLORIDA AUTO EXCHANGE COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA AUTO EXCHANGE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA AUTO EXCHANGE COMPANY, 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: 09 Mar 1990 (35 years ago)
Document Number: L57154
FEI/EIN Number 592995401

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 19206 US HIGHWAY 19 N, CLEARWATER, FL, 33764, US
Mail Address: P O BOX 861, DUNEDIN, FL, 34697, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA AUTO EXCHANGE COMPANY PROFIT SHARING PLAN AND TRUST 2017 592995401 2018-09-13 FLORIDA AUTO EXCHANGE COMPANY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 441120
Sponsor’s telephone number 7277348077
Plan sponsor’s address 2201 MAIN STREET, DUNEDIN, FL, 34698
FLORIDA AUTO EXCHANGE COMPANY PROFIT SHARING PLAN AND TRUST 2017 592995401 2018-09-13 FLORIDA AUTO EXCHANGE COMPANY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 441120
Sponsor’s telephone number 7277348077
Plan sponsor’s address 2201 MAIN STREET, DUNEDIN, FL, 34698
FLORIDA AUTO EXCHANGE COMPANY PROFIT SHARING PLAN AND TRUST 2016 592995401 2017-12-29 FLORIDA AUTO EXCHANGE COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 441120
Sponsor’s telephone number 7277348077
Plan sponsor’s address 2201 MAIN STREET, DUNEDIN, FL, 34698
FLORIDA AUTO EXCHANGE COMPANY PROFIT SHARING PLAN AND TRUST 2015 592995401 2016-10-14 FLORIDA AUTO EXCHANGE COMPANY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 441120
Sponsor’s telephone number 7277348077
Plan sponsor’s address 2201 MAIN STREET, DUNEDIN, FL, 34698
FLORIDA AUTO EXCHANGE COMPANY PROFIT SHARING PLAN AND TRUST 2014 592995401 2015-10-12 FLORIDA AUTO EXCHANGE COMPANY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 441120
Sponsor’s telephone number 7277348077
Plan sponsor’s address 2201 MAIN STREET, DUNEDIN, FL, 34698
FLORIDA AUTO EXCHANGE COMPANY PROFIT SHARING PLAN AND TRUST 2013 592995401 2014-10-10 FLORIDA AUTO EXCHANGE COMPANY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 441120
Sponsor’s telephone number 7277348077
Plan sponsor’s address 2201 MAIN STREET, DUNEDIN, FL, 34698
FLORIDA AUTO EXCHANGE COMPANY PROFIT SHARING PLAN AND TRUST 2012 592995401 2013-09-30 FLORIDA AUTO EXCHANGE COMPANY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 441229
Sponsor’s telephone number 7277348077
Plan sponsor’s address 2201 MAIN STREET, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RHOADS, JEFFREY L. President 1900 INDIAN CREEK COURT, DUNEDIN, FL
RHOADS, JEFFREY L. Treasurer 1900 INDIAN CREEK COURT, DUNEDIN, FL
RHOADS, KATHLEEN A. Vice President 1900 INDIAN CREEK COURT, DUNEDIN, FL
RHOADS, KATHLEEN A. Secretary 1900 INDIAN CREEK COURT, DUNEDIN, FL
RHOADS, JEFFREY L. Agent 19206 US HIGHWAY 19 N, CLEARWATER, FL, 33764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04076900292 FLORIDA AUTO EXCHANGE COMPANY ACTIVE 2004-03-16 2029-12-31 - P O BOX 861, DUNEDIN, FL, 34697

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 19206 US HIGHWAY 19 N, CLEARWATER, FL 33764 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-19 19206 US HIGHWAY 19 N, CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 1997-02-03 19206 US HIGHWAY 19 N, CLEARWATER, FL 33764 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-02

Companies related by officers

No other companies in our directory share the same officers as FLORIDA AUTO EXCHANGE COMPANY, INC.

Companies related by address

19206 US HIGHWAY 19 N, CLEARWATER, FL, 33764, US

FOUR JAY'S AND A KAY, INC. SECOR FINANCIAL SERVICES, INC. AUTOMOBILE HOLDINGS, LLC

P O BOX 861, DUNEDIN, FL, 34697, US

SECOR FINANCIAL SERVICES, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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