Pina Financial International Inc is a For-Profit (Business) Corporation located in Avondale, AZ. Established on December 17, 2014, this corporation is officially registered under the document number 19715672 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 12523 W Bohne Street, Avondale, AZ 85323, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: J Carmen Pina Monroy from Maricopa County AZ, holding the position of Director; J Monroy from Maricopa County AZ, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Luis Miguel Pina Monroy as its official registered agent, located at 3238 N 77th Dr, Phoenix, AZ 85037.
As of the latest update, Pina Financial International Inc filed its last annual reports on January 6, 2025
Active
Updated 3/21/2025 4:08:37 PM
Pina Financial International Inc
Filing information
Company Name
Pina Financial International Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
19715672
Date Filed
December 17, 2014
Company Age
10 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/24/2022
Approval Date
12/22/2014
Original Incorporation Date
12/17/2014
Domicile State
Arizona
Business Type
Other - Other - Other - Real Estate
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
12/17/2025
The data on Pina Financial International Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
12523 W Bohne Street
Avondale, AZ 85323
Attention: J. Carmen Pina Monroy
County: Maricopa
Last Updated: 01/06/2025
Avondale, AZ 85323
Attention: J. Carmen Pina Monroy
County: Maricopa
Last Updated: 01/06/2025
Statutory Agent Information
Luis Miguel Pina Monroy
3238 N 77th Dr
Phoenix, Az 85037
Agent Last Updated: 01/06/2025
County: Maricopa
Appointed Status: Active
3238 N 77th Dr
Phoenix, Az 85037
Agent Last Updated: 01/06/2025
County: Maricopa
Appointed Status: Active
Officer/Director Details
J Carmen Pina Monroy
Director
12523 W Bohne Street, Avondale
Maricopa County, AZ 85323
Director
12523 W Bohne Street, Avondale
Maricopa County, AZ 85323
J Monroy
President/CEO
12523 W. Bohne Street, Avondale
Maricopa County, AZ 85323
President/CEO
12523 W. Bohne Street, Avondale
Maricopa County, AZ 85323
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
25010616453867
Filed Date
1/6/2025
Status
Approved
Document Type
2023 Annual Report
Barcode ID
24010517070484
Filed Date
1/5/2024
Status
Approved
Document Type
2022 Annual Report
Barcode ID
23010411550403
Filed Date
1/4/2023
Status
Approved
Document Type
2021 Annual Report
Barcode ID
22032416572803
Filed Date
3/24/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
22021901310937
Filed Date
2/19/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21121901193222
Filed Date
12/19/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21013122411327
Filed Date
1/31/2021
Status
Approved
Document Type
2019 Annual Report
Barcode ID
21013122411325
Filed Date
1/31/2021
Status
Approved
Document Type
2018 Annual Report
Barcode ID
19070303450134
Filed Date
6/28/2019
Status
Approved
Document Type
2017 Annual Report
Barcode ID
06151085
Filed Date
12/6/2017
Status
APPROVED
Document Type
Reinstatement
Barcode ID
05979863
Filed Date
6/26/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05980573
Filed Date
6/23/2017
Status
APPROVED
Document Type
2015 Annual Report
Barcode ID
05508522
Filed Date
4/29/2016
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
04964406
Filed Date
1/22/2015
Status
Accepted
Document Type
Articles of Incorporation - For-Profit
Barcode ID
04890978
Filed Date
12/17/2014
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/17/2014
Barcode ID
Name Type
True Name
Name
PINA FINANCIAL INTERNATIONAL INC
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
01/04/2023
Report Year
2023
Filed Date
01/05/2024
Report Year
2024
Filed Date
01/06/2025
Report Year
2020
Filed Date
01/31/2021
Report Year
2019
Filed Date
01/31/2021
More...
Document Images
2024 Annual Report
1/6/2025
2023 Annual Report
1/5/2024
2022 Annual Report
1/4/2023
2021 Annual Report
3/24/2022
Delinquent Annual Report (Day 61)
2/19/2022
More...
Other companies in Avondale