| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1019168 | 2014-09-08 | Other service issues | Money transfers | |||||||||||||||||||||||
|
||||||||||||||||||||||||||
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
