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SAFE EXCHANGE TAMPA CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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