| Entity Name: | EL CHASQUI USA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P06000104644 |
| FEI/EIN Number | 205377164 |
| Address: | 9761 SW 9TH CT, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 9761 SW 9TH CT, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JOSE | Agent | 9761 SW 9TH CT, Pembroke Pines, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| SOTO JOSE L | President | 9761 SW 9TH ST, Pembroke Pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 9761 SW 9TH CT, Pembroke Pines, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | SOTO, JOSE | No data |
| AMENDED AND RESTATEDARTICLES | 2019-03-06 | No data | No data |
| AMENDMENT | 2018-06-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-14 | 9761 SW 9TH CT, PEMBROKE PINES, FL 33025 | No data |
| AMENDMENT | 2016-11-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-14 | 9761 SW 9TH CT, PEMBROKE PINES, FL 33025 | No data |
| AMENDMENT | 2015-05-18 | No data | No data |
| CANCEL ADM DISS/REV | 2009-03-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000433522 | ACTIVE | 1000001002108 | BROWARD | 2024-07-05 | 2044-07-10 | $ 26,549.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000353399 | ACTIVE | CACE23015411 | BROWARD COUNTY CIRCUIT COURT | 2023-12-15 | 2029-06-11 | $128,288.32 | TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| J23000328955 | ACTIVE | CACE-23-002180 | BROWARD COUNTY | 2023-05-24 | 2028-07-17 | $65,564.14 | CAN CAPITAL ASSET SERVICING, INC., 2015 VAUGHN ROAD, BLDG. 500, KENNESAW, GA 30144 |
| J13000605023 | TERMINATED | 1000000334386 | BROWARD | 2013-03-19 | 2033-03-27 | $ 405.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-30 |
| Amended and Restated Articles | 2019-03-06 |
| Amendment | 2018-06-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-06-16 |
| Amendment | 2016-11-14 |
| ANNUAL REPORT | 2016-04-27 |
| Amendment | 2015-05-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
