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SOUTH EXCHANGE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SOUTH EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH EXCHANGE, 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: 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: 22 Dec 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2001 (24 years ago)
Document Number: P94000092308
FEI/EIN Number 650615397

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1111 Brickell Ave, Miami, FL, 33131, US
Address: 1111 Brickell Ave,, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTH EXCHANGE, INC., RHODE ISLAND 000127096 RHODE ISLAND
Headquarter of SOUTH EXCHANGE, INC., CONNECTICUT 0728496 CONNECTICUT
Headquarter of SOUTH EXCHANGE, INC., ILLINOIS CORP_63778389 ILLINOIS

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
ANSPACH SILVIO Secretary 1111 Brickell Ave, Suite 2940, Miami, FL, 33131
INCORPORATING SERVICES, LTD., INC. Agent -

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

CFPB Complaint

Complaint Id Date Received Issue Product
1019168 2014-09-08 Other service issues Money transfers
Issue Other service issues
Timely Yes
Company SOUTH EXCHANGE, INC
Product Money transfers
Sub Product International money transfer
Date Received 2014-09-08
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-23
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6801887106 2020-04-14 0455 PPP 1111 BRICKELL AVE, MIAMI, FL, 33131
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134350
Loan Approval Amount (current) 134350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 15
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135589.01
Forgiveness Paid Date 2021-03-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State