Intercambio Express, Inc.

Active Elkhart, IN

Intercambio Express, Inc. Overview

Intercambio Express, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 27, 2010 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Isaac P. Torres 3 ~ Background Report ~	President NonDir NonPres Director
Issac P. Torres 1 ~ Background Report ~	President Director
Marc A. Stearns ~ Background Report ~	Director Secretary
William J. Brunner ~ Background Report ~	Director NonDir Treasurer Secretary Member Vice President Senior Vice Presiden
Steven R. Boussom 1 ~ Background Report ~	NonDir NonSec NonTreas Secretary Director
Anita S. Knudtson ~ Background Report ~	Treasurer Director Secretary Chief Financial Officer Vp of Fina
Ed Nabteuffel ~ Background Report ~	Director
Christian A. Velazquez ~ Background Report ~	Director
Steven Boussoum ~ Background Report ~	Chief Financial Officer

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	801223232
Date Filed:	Wednesday, January 27, 2010
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Indiana
State ID:	E0360962012-7
Date Filed:	Thursday, July 5, 2012
Registered Agent	Csc Services of Nevada, Inc.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F14000004203
Date Filed:	Monday, October 6, 2014

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Indiana
State ID:	03841094
Date Filed:	Thursday, November 5, 2015
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Corporate Notes

Date	Type	Note
1/27/2010	Application for Registration
4/19/2010	Change of Name or Address by Registered Agent
4/30/2010	Change of Registered Agent/Office
2/28/2011	Certificate of Assumed Business Name
12/31/2011	Public Information Report (PIR)
7/5/2012	Foreign Qualification	Initial Stock Value: No Par Value Shares: 2,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
7/5/2012	Miscellaneous
7/9/2012	Initial List	ILO 12-13
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/27/2013	Annual List
12/31/2013	Public Information Report (PIR)
5/14/2014	Annual List
12/31/2014	Public Information Report (PIR)
7/15/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
6/15/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/21/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
5/8/2018	Annual List
12/31/2018	Public Information Report (PIR)
5/1/2019	Annual List
12/31/2019	Public Information Report (PIR)
1/6/2021	Certificate of Assumed Business Name
8/25/2021	Certificate of Assumed Business Name
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)