Miller Paneling Specialties, Inc is a For-Profit (Business) Corporation located in Avondale, AZ. Established on May 16, 2022, this corporation is officially registered under the document number 23375858 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 12725 W Indian School Road, Suite E-101, Avondale, AZ 85392, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: David Miller from San Bernardino County CA, holding the position of Director; David Miller from San Bernardino County CA, serving as the Secretary; Martin Carlyle from Loudoun County VA, serving as the Director; Martin Carlyle from Loudoun County VA, serving as the CFO (Chief Financial Officer); Stephanie Miller from San Bernardino County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Arizona Statutory Agent Services, LLC as its official registered agent, located at the same address as the corporation.
As of the latest update, Miller Paneling Specialties, Inc filed its last annual reports on March 4, 2025
Active
Updated 2/14/2025 2:01:45 PM
Miller Paneling Specialties, Inc
Filing information
Company Name
Miller Paneling Specialties, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23375858
Date Filed
May 16, 2022
Company Age
3 years 8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/30/2023
Approval Date
07/13/2022
Original Incorporation Date
09/14/1999
Domicile State
United States
Business Type
Other - Contractor
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
05/16/2025
The data on Miller Paneling Specialties, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
12725 W Indian School Road, Suite E-101
Avondale, AZ 85392
Attention: David Or Stephanie Miller
County: Maricopa
Last Updated: 07/01/2024
Avondale, AZ 85392
Attention: David Or Stephanie Miller
County: Maricopa
Last Updated: 07/01/2024
Entity Principal Office Address
1024 W. 9th Avenue
Upland, CA 91786
Attention: David Or Stephanie Miller
Last Updated: 07/01/2024
County: San Bernardino
Upland, CA 91786
Attention: David Or Stephanie Miller
Last Updated: 07/01/2024
County: San Bernardino
Statutory Agent Information
Arizona Statutory Agent Services, LLC
12725 W Indian School Road, Suite E-101
Avondale, Az 85392
Attention: Carlton C Casler
Agent Last Updated: 07/01/2024
County: Maricopa
Appointed Status: Active 7/13/2022
Mailing Address: 12725 W Indian School Road, Suite E-101, Avondale, Az 85392, USA
12725 W Indian School Road, Suite E-101
Avondale, Az 85392
Attention: Carlton C Casler
Agent Last Updated: 07/01/2024
County: Maricopa
Appointed Status: Active 7/13/2022
Mailing Address: 12725 W Indian School Road, Suite E-101, Avondale, Az 85392, USA
Officer/Director Details
David Miller
Director
1024 W. 9th Avenue, Upland
San Bernardino County, CA 91786
Director
1024 W. 9th Avenue, Upland
San Bernardino County, CA 91786
David Miller
Secretary
1024 W. 9th Avenue, Upland
San Bernardino County, CA 91786
Secretary
1024 W. 9th Avenue, Upland
San Bernardino County, CA 91786
Martin Carlyle
Director
22611 Markey Court, Suite 109, Sterling
Loudoun County, VA 20166
Director
22611 Markey Court, Suite 109, Sterling
Loudoun County, VA 20166
Martin Carlyle
CFO (Chief Financial Officer)
22611 Markey Court, Suite 109, Sterling
Loudoun County, VA 20166
CFO (Chief Financial Officer)
22611 Markey Court, Suite 109, Sterling
Loudoun County, VA 20166
Stephanie Miller
Director
1024 W. 9th Avenue, Upland
San Bernardino County, CA 91786
Director
1024 W. 9th Avenue, Upland
San Bernardino County, CA 91786
Stephanie Miller
CEO (Chief Executive Officer)
1024 W. 9th Avenue, Upland
San Bernardino County, CA 91786
CEO (Chief Executive Officer)
1024 W. 9th Avenue, Upland
San Bernardino County, CA 91786
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25030410011933
Filed Date
3/4/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24061014525135
Filed Date
6/7/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23082313390668
Filed Date
8/22/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
23071901181788
Filed Date
7/19/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23051801167127
Filed Date
5/18/2023
Status
Approved
Document Type
Application for Authority
Barcode ID
22070613040123
Filed Date
7/6/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/6/2022
Barcode ID
22070613040123
Name Type
True Name
Name
MILLER PANELING SPECIALTIES, INC
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
03/04/2025
Report Year
2024
Filed Date
06/07/2024
Report Year
2023
Filed Date
08/22/2023
Document Images
2025 Annual Report
3/4/2025
2024 Annual Report
6/7/2024
2023 Annual Report
8/22/2023
Delinquent Annual Report (Day 61)
7/19/2023
Delinquent Annual Report (Day 1)
5/18/2023
More...
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