Entity Name: | SAFE EXCHANGE TAMPA CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 13 Jun 2017 (8 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | N17000006281 |
FEI/EIN Number |
82-1884131
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1842 TUMBLEWEED CT, Wesley Chapel, FL, 33543, US |
Mail Address: | 1842 TUMBLEWEED CT, Wesley Chapel, FL, 33543, US |
ZIP code: | 33543 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZWEIL MATTHEW T | President | 1842 TUMBLEWEED CT, Wesley Chapel, FL, 33543 |
Zweil Robert J | Vice President | 1842 TUMBLEWEED CT, Wesley Chapel, FL, 33543 |
Zweil Diane M | Vice President | 1842 TUMBLEWEED CT, Wesley Chapel, FL, 33543 |
ZWEIL MATTHEW T | Agent | 1842 TUMBLEWEED CT, Wesley Chapel, FL, 33543 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2021-12-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 1842 TUMBLEWEED CT, Wesley Chapel, FL 33543 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-11-21 | 1842 TUMBLEWEED CT, Wesley Chapel, FL 33543 | - |
CHANGE OF MAILING ADDRESS | 2019-11-21 | 1842 TUMBLEWEED CT, Wesley Chapel, FL 33543 | - |
REINSTATEMENT | 2019-01-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-01-30 | ZWEIL, MATTHEW T | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-11 |
REINSTATEMENT | 2021-12-12 |
ANNUAL REPORT | 2020-01-31 |
AMENDED ANNUAL REPORT | 2019-04-08 |
REINSTATEMENT | 2019-01-30 |
Domestic Non-Profit | 2017-06-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State