| Entity Name: | TAX DEFERRED EXCHANGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAX DEFERRED EXCHANGE SERVICES, 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: |
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: | 31 Mar 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000029635 |
| FEI/EIN Number |
593501350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3102 W WATERS AVE, SUITE 103A, TAMPA, FL, 33614 |
| Mail Address: | 3102 W WATERS AVE, SUITE 103A, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURA M LICASTRO | Agent | 3102 W WATERS AVE, TAMPA, FL, 33614 |
| PELT J T | President | 3821 HENDERSON BLVD, TAMPA, FL, 33629 |
| PELT J T | Director | 3821 HENDERSON BLVD, TAMPA, FL, 33629 |
| REIBER SAM I | Director | 3821 HENDERSON BLVD, TAMPA, FL, 33629 |
| LICASTRO LAURA M | Vice President | 3821 HENDERSON BLVD, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-13 | LAURA M LICASTRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-13 | 3102 W WATERS AVE, SUITE 103A, TAMPA, FL 33614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-08 | 3102 W WATERS AVE, SUITE 103A, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-08 | 3102 W WATERS AVE, SUITE 103A, TAMPA, FL 33614 | - |
| NAME CHANGE AMENDMENT | 2005-04-13 | TAX DEFERRED EXCHANGE SERVICES, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-12-13 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-19 |
| Name Change | 2005-04-13 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
