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Updated 2/4/2025 9:15:59 AM

The Biocarburante Company, Inc.

The Biocarburante Company, Inc. is a For-Profit (Business) Corporation located in Cave Creek, AZ. Established on June 1, 2023, this corporation is officially registered under the document number 23536765 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 5100 E. Rancho Paloma Drive, Cave Creek, AZ 85331, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Larry J. Hess from Maricopa County AZ, holding the position of Director; Larry J. Hess from Maricopa County AZ, serving as the President; Larry J. Hess from Maricopa County AZ, serving as the Secretary; Larry J. Hess from Maricopa County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Larry J. Hess as its official registered agent, located at the same address as the corporation.

As of the latest update, The Biocarburante Company, Inc. filed its last annual reports on August 19, 2024

Filing information

Company Name The Biocarburante Company, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23536765
Date Filed June 1, 2023
Company Age 2 years 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 08/19/2024
Approval Date 06/06/2023
Original Incorporation Date 04/24/2023
Domicile State Delaware
Business Type Other - The Development, Construction And Operation Of A Bio Refinery Using Organic Materials In The Production Of Biodiesel.
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 06/01/2025

The data on The Biocarburante Company, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.

Contact details

Principal Address

5100 E. Rancho Paloma Drive
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 06/06/2023

Entity Principal Office Address

Corporation Trust Center, 1209 Orange Street
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 08/19/2024
County: New Castle

Statutory Agent Information

Larry J. Hess
5100 E. Rancho Paloma Drive
Cave Creek, Az 85331
Agent Last Updated: 08/19/2024
County: Maricopa
Appointed Status: Active 6/6/2023

Officer/Director Details

Larry J. Hess
Director
5100 E. Rancho Paloma Drive, Cave Creek
Maricopa County, AZ 85331
Larry J. Hess
President
5100 E. Rancho Paloma Drive, Cave Creek
Maricopa County, AZ 85331
Larry J. Hess
Secretary
5100 E. Rancho Paloma Drive, Cave Creek
Maricopa County, AZ 85331
Larry J. Hess
Treasurer
5100 E. Rancho Paloma Drive, Cave Creek
Maricopa County, AZ 85331

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24081914332291
Filed Date 8/19/2024
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 24081003256526
Filed Date 8/10/2024
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 24060801249733
Filed Date 6/8/2024
Status Approved
Document Type Application for Authority
Barcode ID 23060113106839
Filed Date 6/1/2023
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/1/2023
Barcode ID 23060113106839
Name Type True Name
Name THE BIOCARBURANTE COMPANY, INC.

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 08/19/2024

Document Images

2024 Annual Report 8/19/2024
Delinquent Annual Report (Day 61) 8/10/2024
Delinquent Annual Report (Day 1) 6/8/2024
Application for Authority 6/1/2023
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