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Updated 3/21/2025 4:40:58 AM

Diego & Son's Construction, Corp

Diego & Son's Construction, Corp is a For-Profit (Business) Corporation located in Avondale, AZ. Established on January 30, 2019, this corporation is officially registered under the document number 1945235 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3601 S 123 Dr, Avondale, AZ 85323, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Ana A Romero Salazar from Maricopa County AZ, holding the position of Secretary; Ana A Romero Salazar from Maricopa County AZ, serving as the Director; Diego Munoz Orozco from Maricopa County AZ, serving as the President; Diego Munoz Orozco from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ramon Jimenez as its official registered agent, located at 1514 W Kiowa Ave, Mesa, AZ 85202.

As of the latest update, Diego & Son's Construction, Corp filed its last annual reports on December 3, 2024

Filing information

Company Name Diego & Son's Construction, Corp
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 1945235
Date Filed January 30, 2019
Company Age 6 years 9 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 02/13/2019
Approval Date 02/13/2019
Original Incorporation Date 01/30/2019
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 01/30/2026

The data on Diego & Son's Construction, Corp was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.

Contact details

Principal Address

3601 S 123 Dr
Avondale, AZ 85323
County: Maricopa
Last Updated: 12/03/2024

Statutory Agent Information

Ramon Jimenez
1514 W Kiowa Ave
Mesa, Az 85202
Agent Last Updated: 12/03/2024
County: Maricopa
Appointed Status: Active 2/13/2019

Officer/Director Details

Ana A Romero Salazar
Secretary
3601 S 123 Dr, Avondale
Maricopa County, AZ 85323
Ana A Romero Salazar
Director
3601 S 123 Dr, Avondale
Maricopa County, AZ 85323
Diego Munoz Orozco
President
3601 S 123 Dr, Avondale
Maricopa County, AZ 85323
Diego Munoz Orozco
Director
3601 S 123 Dr, Avondale
Maricopa County, AZ 85323

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 24120312379735
Filed Date 12/3/2024
Status Approved
Document Type 2024 Annual Report
Barcode ID 24011012594078
Filed Date 1/10/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23012909157276
Filed Date 1/29/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 21111110052397
Filed Date 11/11/2021
Status Approved
Document Type 2021 Annual Report
Barcode ID 21071410107328
Filed Date 7/14/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 21071410107325
Filed Date 7/14/2021
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 19020814126267
Filed Date 2/8/2019
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/8/2019
Barcode ID 19020814126267
Name Type True Name
Name DIEGO & SON'S CONSTRUCTION, CORP

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 01/10/2024
Report Year 2023
Filed Date 01/29/2023
Report Year 2021
Filed Date 07/14/2021
Report Year 2020
Filed Date 07/14/2021
Report Year 2022
Filed Date 11/11/2021
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