| Entity Name: | EL CHASQUI USA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CHASQUI USA COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P06000104644 |
| FEI/EIN Number |
205377164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 L | President | 9761 SW 9TH ST, Pembroke Pines, FL, 33025 |
| SOTO JOSE | Agent | 9761 SW 9TH CT, Pembroke Pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 9761 SW 9TH CT, Pembroke Pines, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | SOTO, JOSE | - |
| AMENDED AND RESTATEDARTICLES | 2019-03-06 | - | - |
| AMENDMENT | 2018-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-14 | 9761 SW 9TH CT, PEMBROKE PINES, FL 33025 | - |
| AMENDMENT | 2016-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-14 | 9761 SW 9TH CT, PEMBROKE PINES, FL 33025 | - |
| AMENDMENT | 2015-05-18 | - | - |
| CANCEL ADM DISS/REV | 2009-03-16 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1139227403 | 2020-05-04 | 0455 | PPP | 9761 SW 9TH CT, PEMBROKE PINES, FL, 33025-3646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6857038507 | 2021-03-04 | 0455 | PPS | 9761 SW 9th Ct, Pembroke Pines, FL, 33025-3646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
