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CHASQUI EXPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: CHASQUI EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jan 1998 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Jul 2002 (23 years ago)
Document Number: P98000004150
FEI/EIN Number 043665280
Address: 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455, US
Mail Address: 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455, US
ZIP code: 33455
City: Hobe Sound
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CARPIO JOSE A President 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455
DEL CARPIO JOSE A Treasurer 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455
DEL CARPIO JOSE A Director 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455
WARREN BARBARA Vice President 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455
WARREN BARBARA Secretary 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455
WARREN BARBARA Director 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455
DEL CARPIO JOSE A Agent 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455

Form 5500 Series

Employer Identification Number (EIN):
043665280
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-03-01 DEL CARPIO, JOSE A -
NAME CHANGE AMENDMENT 2002-07-19 CHASQUI EXPRESS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-03-12 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455 -
CHANGE OF MAILING ADDRESS 2001-03-12 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455 -
REGISTERED AGENT ADDRESS CHANGED 2001-03-12 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455 -
AMENDMENT 1998-11-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$82,260
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$82,260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$83,014.99
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $82,260

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2002-10-16
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
6
Inspections:
11
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State