Intercambio Express, Inc.
California
Registered In
11/05/2015
Incorp. Date
Foreign
Registration Type
Indiana
Foreign Jurisdiction
Company Summary
Intercambio Express, Inc. at 426 N Main St, Elkhart, In 46517 lists Maria Viera Llc of Santee, CA and Isaac P Torres of Elkhart, IN as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Indiana
Search Other Resources
People
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Csc - Lawyers Incorporating Service
Registered 1505 Agent
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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Maria Viera Llc
Applicant
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8527 GRAVES AVE, SANTEE, CA 92071
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Isaac P Torres
CEO
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426 N MAIN ST, ELKHART, IN 46517
(View Past Addresses)
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Jose Luiz Cilento
Chief Financial Officer
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426 N MAIN ST, ELKHART, IN 46517
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Marc A Stearns
Secretary
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426 N MAIN ST, ELKHART, IN 46517
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Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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426 N MAIN ST, ELKHART, IN 46517
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Intercambio Express, Inc.
Form 5500
INTERCAMBIO EXPRESS, INC.
426 North Main Street, Elkhart, In 46516 (574) 343-5200 EIN:35-2081064 Plan Admin:Intercambio Express, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameINTERCAMBIO EXPRESS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY210 / 222 Assets BOY/EOY$3,051,356 / $2,550,472 | 2022 | INTERCAMBIO EXPRESS, INC. RETIREMENT PLAN - Plan #001 | 210 / 222 | $3,051,356 / $2,550,472 |
| 2021 | Plan NameINTERCAMBIO EXPRESS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY198 / 204 Assets BOY/EOY$2,778,409 / $3,051,356 | 2021 | INTERCAMBIO EXPRESS, INC. RETIREMENT PLAN - Plan #001 | 198 / 204 | $2,778,409 / $3,051,356 |
| 2020 | Plan NameINTERCAMBIO EXPRESS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY163 / 193 Assets BOY/EOY$2,276,150 / $2,778,409 | 2020 | INTERCAMBIO EXPRESS, INC. RETIREMENT PLAN - Plan #001 | 163 / 193 | $2,276,150 / $2,778,409 |
| 2019 | Plan NameINTERCAMBIO EXPRESS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY132 / 151 Assets BOY/EOY$1,799,143 / $2,276,150 | 2019 | INTERCAMBIO EXPRESS, INC. RETIREMENT PLAN - Plan #001 | 132 / 151 | $1,799,143 / $2,276,150 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:426 N Main St Elkhart, IN
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Intercambio Express, Inc.
Registered in Tennessee
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Elkhart, IN Nashville, TN | View Report | |
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Intercambio Express, Inc.
Registered in North Dakota
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Bismarck, ND Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Wyoming
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Cheyenne, WY Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Florida
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Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Oregon
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Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Vermont
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Barre, VT Elkhart, IN | View Report | |
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Rayo Transfers
Registered in Vermont
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Barre, VT Elkhart, IN | View Report | |
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Rayo Transfers
Registered in North Dakota
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Elkhart, IN | View Report | |
|
Rayo Transfers
Registered in Alaska
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Elkhart, IN | View Report | |
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Rayo Transfers
Registered in Alaska
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Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Idaho
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Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Alabama
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Elkhart, IN Montgomery, AL | View Report | |
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Intercambio Express, Inc.
Registered in New Hampshire
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Concord, NH Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Alaska
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Elkhart, IN | View Report | |
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Banks Corporation
Registered in Oregon
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Elkhart, IN | View Report | |
|
Perfect Barrier, LLC
Registered in Florida
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Elkhart, IN | View Report | |
|
Tec Florida Stores Corp.
Registered in Florida
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Elkhart, IN Tallahassee, FL | View Report | |
|
Banks Corporation
Registered in Tennessee
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Elkhart, IN Nashville, TN | View Report | |
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Ediba Supermarket, Inc.
Registered in North Carolina
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Elkhart, IN Goshen, IN | View Report |
Related Business Names:
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Intercambio Express Inc
Registered in New Jersey
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View Report | ||
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Intercambio Express, Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
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Intercambio Express, Inc.
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
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Intercambio Express, Inc.
Registered in West Virginia
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Charleston, WV Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Ohio
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Elkhart, IN Upper Arlington, OH (1 more) | View Report | |
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Intercambio Express, Inc.
Registered in Nevada
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Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Virginia
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Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Pennsylvania
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View Report | ||
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Intercambio Express, Inc.
Registered in Kansas
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Elkhart, IN Topeka, KS | View Report | |
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Intercambio Express, Inc.
Registered in Georgia
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Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Missouri
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Elkhart, IN Goshen, IN | View Report | |
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Intercambio Express, Inc.
Registered in Maine
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Augusta, ME Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Wisconsin
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Madison, WI | View Report |
Person/City Match:Isaac P Torres - Elkhart, IN
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Intercambio Express, Inc.
Registered in New York
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Elkhart, IN (1 more) | View Report | |
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Intercambio Express, Inc.
Registered in Rhode Island
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Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Massachusetts
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Boston, MA Elkhart, IN | View Report | |
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Torres Enterprises Corp.
Registered in California
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Elkhart, IN Granger, IN | View Report | |
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Torres Enterprises Corp.
Registered in Nevada
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Carson City, NV Wilmington, DE | View Report | |
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Intercambio Express, Inc.
Registered in Minnesota
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Roseville, MN | View Report | |
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Intercambio Express, Inc.
Registered in North Carolina
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Elkhart, IN Raleigh, NC | View Report | |
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Intercambio Express, Inc.
Registered in Mississippi
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Elkhart, IN | View Report | |
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Intercambio Express, Inc.
Registered in Texas
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Elkhart, IN | View Report | |
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Torres Enterprises Corp
Registered in Texas
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Elkhart, IN Goshen, IN | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
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