| Name: | SOUTH EXCHANGE, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Sep 2002 (23 years ago) |
| Branch of: | SOUTH EXCHANGE, INC., FLORIDA (Company Number P94000092308) |
| Identification Number: | 000127096 |
| Place of Formation: | FLORIDA |
| Purpose: | ELECTRONIC MONEY TRANSFERS |
| Fictitious names: |
South Exchange Money Transfers (trading name, 2002-09-27 - ) |
| Principal Address: |
1111 BRICKELL AVE STE 2940, MIAMI, FL, 33131, USA
|
NAICS
525990 Other Financial VehiclesThis industry comprises legal entities (i.e., funds (except insurance and employee benefit funds; open-end investment funds; trusts, estates, and agency accounts)). Included in this industry are mortgage real estate investment trusts (REITs). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| SILVIO ANSPACH | PRESIDENT | 1111 BRICKELL AVE, STE 2940 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| ROBERTO CARVALHO | TREASURER | 1111 BRICKELL AVE, STE 2940 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| SILVIO ANSPACH | SECRETARY | 1111 BRICKELL AVE, STE 2940 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| ROBERTO CARVALHO | DIRECTOR | 1111 BRICKELL AVE, STE 2940 MIAMI, FL 33131 USA |
| Number | Name | File Date |
|---|---|---|
| 202451824460 | Annual Report | 2024-04-22 |
| 202326639500 | Annual Report | 2023-01-25 |
| 202207925960 | Annual Report | 2022-01-13 |
| 202198864550 | Annual Report - Amended | 2021-06-30 |
| 202186195550 | Annual Report | 2021-01-15 |
Date of last update: 21 May 2025
Sources: Rhode Island Department of State
