SAFE HARBORS TAX DEFERRED EXCHANGES, INC. - Florida Company Profile
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| Entity Name: | SAFE HARBORS TAX DEFERRED EXCHANGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFE HARBORS TAX DEFERRED EXCHANGES, 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: | 09 Jan 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V05943 |
| FEI/EIN Number |
593108758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 WEST MAIN STREET, TAVARES, FL, 32778 |
| Mail Address: | 131 WEST MAIN STREET, TAVARES, FL, 32778 |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUTHEN DAVID E | Agent | 131 WEST MAIN STREET, TAVARES, FL, 32778 |
| SCHLEY, TOM | President | 1621 PARK DRIVE, LEESBURG, FL, 34748 |
| CAUTHEN, DAVID E. | Vice President | 131 WEST MAIN STREET, TAVARES, FL, 32778 |
| GALBREATH, GERALD | Secretary | 105 MAGNOLIA STREET, LEESBURG, FL, 34748 |
| GALBREATH, GERALD | Treasurer | 105 MAGNOLIA STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1992-02-03 | SAFE HARBORS TAX DEFERRED EXCHANGES, INC. | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State