| Entity Name: | CHASQUI EXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHASQUI EXPRESS CORPORATION 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: | 18 Jan 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000005283 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3191 CORAL WAY, SUITE 115, MIAMI, FL, 33145 |
| Address: | 2549 NW 74TH AVE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ OSVALDO R. | President | CALLE ESPANA - 78, BRAGADO (6640) PROVINCIA |
| HERNANDEZ OSVALDO R. | Director | CALLE ESPANA - 78, BRAGADO (6640) PROVINCIA |
| MARINO JUAN C | Vice President | CALLE ESPANA 78, BRAGADO (6640) PROV. BA |
| MARINO JUAN C | Director | CALLE ESPANA 78, BRAGADO (6640) PROV. BA |
| ROSADO BERTHA N | Agent | 2549 NW 74TH AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-11 | 2549 NW 74TH AVE., MIAMI, FL 33122 | - |
| REINSTATEMENT | 1996-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-11 | 2549 NW 74TH AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-11 | ROSADO, BERTHA N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-10-16 | - | - |
| AMENDMENT | 1995-09-11 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
