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  5. SOUTH EXCHANGE, INC.

SOUTH EXCHANGE, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTH EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Dec 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2001 (24 years ago)
Document Number: P94000092308
FEI/EIN Number 650615397
Mail Address: 1111 Brickell Ave, Miami, FL, 33131, US
Address: 1111 Brickell Ave,, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000127096
State:
RHODE ISLAND
RHODE ISLAND profile:
SOUTH EXCHANGE, INC. (RI)
Type:
Headquarter of
Company Number:
0728496
State:
CONNECTICUT
CONNECTICUT profile:
SOUTH EXCHANGE, INC. (CT)
Type:
Headquarter of
Company Number:
CORP_63778389
State:
ILLINOIS
ILLINOIS profile:
SOUTH EXCHANGE, INC. (IL)

Key Officers & Management

Name Role Address
CARVALHO ROBERTO Director 1111 Brickell Ave, Suite 2940, Miami, FL, 33131
CARVALHO ROBERTO Vice President 1111 Brickell Ave, Suite 2940, Miami, FL, 33131
ANSPACH SILVIO Director 1111 Brickell Ave, Suite 2940, Miami, FL, 33131
ANSPACH SILVIO President 1111 Brickell Ave, Suite 2940, Miami, FL, 33131
- Agent -
ANSPACH SILVIO Secretary 1111 Brickell Ave, Suite 2940, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000108006 SOUTH EXCHANGE MONEY TRANSFERS ACTIVE 2012-11-07 2027-12-31 - 1111 BRICKELL AVE, SUITE 2940, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-08-11 1111 Brickell Ave,, STE 2940, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-01 1111 Brickell Ave,, STE 2940, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-02-02 Incorporating Services, Ltd. -
REGISTERED AGENT ADDRESS CHANGED 2015-02-02 1540 Glenway Drive, Tallahassee, FL 32301 -
AMENDMENT 2001-06-04 - -
REINSTATEMENT 1995-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-02

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
134350.00
Total Face Value Of Loan:
134350.00
Date:
2020-04-14
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:
134350.00
Total Face Value Of Loan:
134350.00

CFPB Complaint

Date:
2014-09-08
Issue:
Other service issues
Product:
Money transfers
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website

Trademarks

Serial Number:
85373859
Mark:
SUPER 400
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-07-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SUPER 400
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Currency transfer services; Electronic funds transfer; Electronic transfer of money; Money transfer
First Use:
2011-05-06
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85373588
Mark:
SUPER 500
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-07-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SUPER 500
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Currency transfer services; Electronic funds transfer; Electronic transfer of funds; Electronic transfer of money; Money transfer
First Use:
2011-04-28
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77912753
Mark:
SOUTH EXCHANGE MONEYTRANSFERS
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2010-01-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SOUTH EXCHANGE MONEYTRANSFERS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electronic transfer of money; Money transfer
First Use:
1999-07-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
75773372
Mark:
SOUTH EXCHANGE ENVIOSDEDINERO
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1999-08-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SOUTH EXCHANGE ENVIOSDEDINERO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services, namely, collecting negotiable instruments and wire distribution transfer
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
75773371
Mark:
SOUTH EXCHANGE MONEYTRANSFERS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1999-08-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SOUTH EXCHANGE MONEYTRANSFERS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services, namely, collecting negotiable instruments and wire distribution transfer
First Use:
1999-07-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$134,350
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$134,350
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$135,589.01
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $134,350

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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