| Name: | INTERCAMBIO EXPRESS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Jul 2003 (22 years ago) |
| Authority Date: | 31 Jul 2003 (22 years ago) |
| Last Annual Report: | 05 Mar 2024 (a year ago) |
| Organization Number: | 0565145 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 426 N. MAIN ST., ELKHART, IN 46516 |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| Isaac P Torres | President |
| Name | Role |
|---|---|
| Marc A Stearns | Secretary |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Isaac P Torres | Director |
| William J Brunner | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC20641 | Money Transmitter | Current - Licensed | - | - | - | - | 426 N. Main St.Elkhart , IN 46516 |
| Department of Financial Institutions | SC7430 | Money Transmitter | Closed - Expired | - | - | - | - | 201 E. Clinton StreetGoshen , IN 46526 |
| Name | Status | Expiration Date |
|---|---|---|
| RAYO TRANSFERS | Active | 2027-06-26 |
| INTERCAMBIO EXPRESS | Inactive | 2025-12-29 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-05 |
| Annual Report | 2023-03-16 |
| Certificate of Withdrawal of Assumed Name | 2022-11-02 |
| Name Renewal | 2022-05-04 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-10 |
| Certificate of Assumed Name | 2020-12-29 |
| Annual Report | 2020-02-26 |
| Annual Report | 2019-06-24 |
| Annual Report | 2018-05-08 |
Sources: Kentucky Secretary of State
