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  5. SOUTHERN WASTE INFORMATION EXCHANGE, INC.

SOUTHERN WASTE INFORMATION EXCHANGE, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHERN WASTE INFORMATION EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 Apr 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 1998 (27 years ago)
Document Number: N97000002265
FEI/EIN Number 593442387

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1815 Miccosukee Commons Drive, Suite 104, TALLAHASSEE, FL, 32308, US
Mail Address: POST OFFICE BOX 960, TALLAHASSEE, FL, 32302, US
ZIP code: 32308
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAY MOREAU Secretary POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
PRESTON WILLIAM Director POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
TEAF CHRIS Director POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
JONES EUGENE B Agent 1815 Miccosukee Commons Drive, TALLAHASSEE, FL, 32308
JONES EUGENE B Treasurer POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
JONES EUGENE B Director POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
STEPHENS ROBERT Director POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
STEPHENS ROBERT Vice Chairman POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
RAY MOREAU Director POST OFFICE BOX 960, TALLAHASSEE, FL, 32302

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H1HRSQ1NLYC3
CAGE Code:
34KU1
UEI Expiration Date:
2026-01-08

Business Information

Activation Date:
2025-01-10
Initial Registration Date:
2022-03-04

Form 5500 Series

Employer Identification Number (EIN):
593527645
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
8004417949
File:
View File
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:
8004417949
File:
View File
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
8004417949
File:
View File
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
8004417949
File:
View File
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:
8004417949
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000096051 SWIX ACTIVE 2024-08-12 2029-12-31 - 1815 MICCOSUKEE COMMONS DRIVE, SUITE 104, TALLAHASSEE, FL, 32308
G17000116431 SOUTHEAST MARINE DEBRIS CLEANUP INITIATIVE ACTIVE 2017-10-23 2027-12-31 - POST OFFICE BOX 960, TALLAHASSEE, FL, 32302

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 1815 Miccosukee Commons Drive, Suite 104, TALLAHASSEE, FL 32308 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 1815 Miccosukee Commons Drive, Suite 104, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2010-04-11 1815 Miccosukee Commons Drive, Suite 104, TALLAHASSEE, FL 32308 -
AMENDMENT 1998-07-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-22

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45682.00
Total Face Value Of Loan:
45682.00
Date:
2020-05-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
143800.00
Total Face Value Of Loan:
143800.00
Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48310.00
Total Face Value Of Loan:
48310.00

Trademarks

Serial Number:
77591653
Mark:
THE SOUTHEAST RECYCLING CONFERENCE & TRADE SHOW
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2008-10-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE SOUTHEAST RECYCLING CONFERENCE & TRADE SHOW
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging and conducting educational conferences in the field of recycling
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77201772
Mark:
WASTE-TO-FUELS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-06-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WASTE-TO-FUELS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging and conducting educational conferences in the field of fuel products
First Use:
2008-04-06
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77201768
Mark:
WASTE TO FUELS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-06-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WASTE TO FUELS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging and conducting conferences in the field of fuel products
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
77201766
Mark:
WASTE 2 FUELS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-06-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WASTE 2 FUELS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging and conducting conferences in the field of fuel products
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
87720738
Mark:
THE SOAP SAVER BAG SAVE YOUR LEFT OVER SOAP BARS FOR A CLEANER TOMORROW
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-12-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE SOAP SAVER BAG SAVE YOUR LEFT OVER SOAP BARS FOR A CLEANER TOMORROW
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Soap holder; loofahs for household purposes
First Use:
2017-12-13
International Classes:
021 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
59-3442387
In Care Of Name:
% EUGENE B JONES
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1998-07
National Taxonomy Of Exempt Entities:
Environment: Natural Resources Conservation and Protection
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$48,310
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,597.46
Servicing Lender:
PeoplesSouth Bank
Use of Proceeds:
Payroll: $48,310
Jobs Reported:
5
Initial Approval Amount:
$45,682
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,682
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,877.42
Servicing Lender:
PeoplesSouth Bank
Use of Proceeds:
Payroll: $45,682

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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