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  5. CHASQUI EXPRESS, INC.

CHASQUI EXPRESS, INC.

Company Details

Entity Name: CHASQUI EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Jan 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Jul 2002 (23 years ago)
Document Number: P98000004150
FEI/EIN Number 04-3665280
Address: 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455
Mail Address: 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHASQUI EXPRESS, INC. 401(K) PLAN 2012 043665280 2013-10-02 CHASQUI EXPRESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 483000
Sponsor’s telephone number 7722238821
Plan sponsor’s address 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing JOSE DEL CARPIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing JOSE DEL CARPIO
Valid signature Filed with authorized/valid electronic signature
CHASQUI EXPRESS, INC. 401(K) PLAN 2012 043665280 2013-10-02 CHASQUI EXPRESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 483000
Sponsor’s telephone number 7722238831
Plan sponsor’s address 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing JOSE' DEL CARPIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing JOSE' DEL CARPIO
Valid signature Filed with authorized/valid electronic signature
CHASQUI EXPRESS, INC. 401(K) PLAN 2011 043665280 2012-10-12 CHASQUI EXPRESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 483000
Sponsor’s telephone number 7722238821
Plan sponsor’s address 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455

Plan administrator’s name and address
Administrator’s EIN 043665280
Plan administrator’s name CHASQUI EXPRESS, INC.
Plan administrator’s address 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455
Administrator’s telephone number 7722238821

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JOSE DEL CARPIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing JOSE DEL CARPIO
Valid signature Filed with authorized/valid electronic signature
CHASQUI EXPRESS, INC. 401(K) PLAN 2010 043665280 2011-09-22 CHASQUI EXPRESS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 483000
Sponsor’s telephone number 7722238821
Plan sponsor’s address 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455

Plan administrator’s name and address
Administrator’s EIN 043665280
Plan administrator’s name CHASQUI EXPRESS, INC.
Plan administrator’s address 8914 SE LUCAYA LANE, HOBE SOUND, FL, 33455
Administrator’s telephone number 7722238821

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing JOSE DEL CARPIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing JOSE DEL CARPIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DEL CARPIO, JOSE A Agent 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455

President

Name Role Address
DEL CARPIO, JOSE A President 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455

Treasurer

Name Role Address
DEL CARPIO, JOSE A Treasurer 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455

Director

Name Role Address
DEL CARPIO, JOSE A Director 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455
WARREN, BARBARA Director 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455

Vice President

Name Role Address
WARREN, BARBARA Vice President 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455

Secretary

Name Role Address
WARREN, BARBARA Secretary 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-03-01 DEL CARPIO, JOSE A No data
NAME CHANGE AMENDMENT 2002-07-19 CHASQUI EXPRESS, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2001-03-12 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455 No data
CHANGE OF MAILING ADDRESS 2001-03-12 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455 No data
REGISTERED AGENT ADDRESS CHANGED 2001-03-12 8914 SE LUCAYA LANE, HOBE SOUND, FL 33455 No data
AMENDMENT 1998-11-06 No data No data

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

Related by officers

DEL CARPIO, JOSE A

CHASQUI TRANSPORTATION COMPANY

WARREN, BARBARA

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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