| Entity Name: | SOUTHEAST ANNUITY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST ANNUITY 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 Mar 2006 (19 years ago) |
| Document Number: | P06000032521 |
| FEI/EIN Number |
582342820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 E Oakland Park Blvd, Fort Lauderdale, FL, 33306, US |
| Mail Address: | 300 E Oakland Park Blvd, Fort Lauderdale, FL, 33334, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMBO KEVIN M | President | 1995 E Oakland Park Blvd, Fort Lauderdale, FL, 33306 |
| CICOTTE ALVA F | Vice President | 1995 E Oakland Park Blvd, Fort Lauderdale, FL, 33306 |
| PALOMBO KEVIN M | Agent | 1995 E Oakland Park Blvd, Fort Lauderdale, FL, 33306 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08100900159 | AMERICAN TAX & INSURANCE SERVICES | ACTIVE | 2008-04-09 | 2028-12-31 | - | 1314 E LAS OLAS BLVD, SUITE 1078, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1995 E Oakland Park Blvd, Suite 200, Fort Lauderdale, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1995 E Oakland Park Blvd, Suite 200, Fort Lauderdale, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1995 E Oakland Park Blvd, Suite 200, Fort Lauderdale, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
