Pina Financial International Inc is a *** 166 *** located in Avondale, AZ. The company was incorporated on December 17, 2014, under the Arisona Corporation Commission’s registration number 19715672. It is currently listed as an active entity.
The principal address of Pina Financial International Inc is 12523 W Bohne Street, Avondale, AZ 85323, where all official business activities and communication are managed.
The company is managed by J Carmen Pina Monroy from Avondale AZ, holding the position of Director; J Monroy from Avondale AZ, serving as the President/CEO (Chief Executive Officer), who takes the lead in overseeing its operations. For legal purposes, Luis Miguel Pina Monroy serves as the registered agent for the company, located at 3238 N 77th Dr, Phoenix, AZ 85037, handling all compliance and official matters for company.
On January 6, 2025, the company has filed the latest annual report.
Active
Updated 8/29/2026 4:39:34 PM
Pina Financial International Inc
Filing information
Company Name
Pina Financial International Inc
Entity type
*** 166 ***
Governing Agency
Arizona Corporation Commission
Document Number
19715672
Date Filed
December 17, 2014
Company Age
11 years 9 months
State
AZ
Status
Active
Approval Date
12/17/2014
Domicile State
Az
Business Type
888888-other
The data on Pina Financial International Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/29/2026.
Contact details
Principal Address
12523 W Bohne Street
Avondale, AZ 85323
Avondale, AZ 85323
Statutory Agent Information
Luis Miguel Pina Monroy
3238 N 77th Dr
Phoenix, Az 85037
Appointed Status: Active
3238 N 77th Dr
Phoenix, Az 85037
Appointed Status: Active
Officer/Director Details
J Carmen Pina Monroy
Director
12523 W Bohne Street
Avondale, AZ 85323
Director
12523 W Bohne Street
Avondale, AZ 85323
J Monroy
President/CEO (Chief Executive Officer)
12523 W. Bohne Street
Avondale, AZ 85323
President/CEO (Chief Executive Officer)
12523 W. Bohne Street
Avondale, 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...
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