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U.S. EXCHANGE, INC. - Florida Company Profile

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Company Details

Entity Name: U.S. EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Aug 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2019 (6 years ago)
Document Number: P02000085674
FEI/EIN Number 820560489
Mail Address: PO BOX 4488, DEERFIELD BEACH, FL, 33442, US
Address: 1610 NW 3RD STREET, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MOHAMMED D Director PO BOX 4488, DEERFIELD BEACH, FL, 33442
COLLETTI JOSEPH RP.A Agent 4770 BISCAYNE BLVD, MIAMI, FL, 33137
KHAN MOHAMMED D President PO BOX 4488, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-22 1610 NW 3RD STREET, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-26 4770 BISCAYNE BLVD, SUITE 1400, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2013-05-01 1610 NW 3RD STREET, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2013-05-01 COLLETTI, JOSEPH R, P.A -
REINSTATEMENT 2003-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000365468 TERMINATED 1000000997718 BROWARD 2024-06-06 2034-06-12 $ 950.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000604539 TERMINATED 1000000323596 BROWARD 2013-03-19 2023-03-27 $ 365.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-08-06
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-12-02
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
35500.00
Total Face Value Of Loan:
35500.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State