SOUTH EXCHANGE, INC.
MIAMI, FLORIDA

South Exchange, Inc., established in 1994, is a Florida Corporation with over three decades of experience in the international foreign exchange market. Operating out of Miami, FL, South Exchange is part of the esteemed South Exchange group and has earned consistent triple-A ratings for its reliable money transfer services over the past two decades. The company specializes in offering personalized and exclusive foreign currency exchange and money transfer solutions targeting individual customers and businesses in Latin America and Eastern Europe. With a network that includes authorized agents, financial institutions, and banks worldwide, South Exchange prides itself on providing cutting-edge service through an extensive network of independent vendors within the United States and correspondents in destination countries. South Exchange is committed to customer privacy, upholding stringent safeguards to protect nonpublic personal information as stipulated by its Privacy Policy. The company's bespoke approach prioritizes relationships with partners, agents, and end customers by offering a tailored experience that addresses their dreams and goals through genuine human interaction rather than automated systems. Continuously seeking partnerships and expansion opportunities, South Exchange aims to open more channels for potential allies. Those interested in joining the network of associated agents can contact the company via the provided forms on its website, southexchange.com. As a company firmly rooted in Miami-Dade County, South Exchange incorporates an ethos of trustworthiness and community partnership, further reflected through its transparent annual reporting practices. The leadership team, including Roberto Carvalho (DVP) and Silvio Anspach (DPS), plays a crucial role in guiding the organization's strategic direction and maintaining the company's standing as a trusted entity within the global exchange market. South Exchange is officially filed under Number P94000092308, with its incorporation date on December 22, 1994. For more information or inquiries, they can be reached at their Miami office or via contact numbers: (800) 387-3275, (305) 379-7999, and (508) 879-9072.

KEY FACTS ABOUT SOUTH EXCHANGE, INC.

Company name
SOUTH EXCHANGE, INC.
Status
Active
Filed Number
P94000092308
FEI Number
650615397
Date of Incorporation
December 22, 1994
Age - 31 years
Home State
FL
Company Type
Domestic for Profit

CONTACTS

Website
http://southexchange.com
Phones
(800) 387-3275
(305) 379-7999
(508) 879-9072

SOUTH EXCHANGE, INC. NEAR ME

Principal Address
1111 Brickell Ave,,
Miami,
FL,
33131,
US
Mailing Address
1111 Brickell Ave,
Miami,
FL,
33131,
US

See Also

Officers and Directors

The SOUTH EXCHANGE, INC. managed by the two persons from Miami on following positions: DVP, DPS

Roberto Carvalho

Position
DVP Active
From
Miami, FL

Silvio Anspach

Position
DPS Active
From
Miami, FL





Registered Agent is Incorporating Services, Ltd.

Address
1540 Glenway Drive, Tallahassee, FL, 32301

Events

June 4, 2001
AMENDMENT
October 5, 1995
REINSTATEMENT
August 25, 1995
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
February 10, 2025
2024
February 6, 2024