Cal Empire Engineering, Inc is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on May 1, 2023, this corporation is officially registered under the document number 23523041 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2252 Cup Lane, Lake Havasu City, AZ 86406, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Gregory Miller from Riverside County CA, holding the position of Director; Gregory Miller from Riverside County CA, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Capitol Corporate Services Inc as its official registered agent, located at 8825 N 23rd Ave Ste 100, Phoenix, AZ 85021.
As of the latest update, Cal Empire Engineering, Inc filed its last annual reports on May 14, 2024
Active
Updated 2/4/2025 2:06:02 PM
Cal Empire Engineering, Inc
Filing information
Company Name
Cal Empire Engineering, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23523041
Date Filed
May 1, 2023
Company Age
2 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/14/2024
Approval Date
05/02/2023
Original Incorporation Date
01/21/2016
Domicile State
California
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
05/01/2025
The data on Cal Empire Engineering, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
2252 Cup Lane
Lake Havasu City, AZ 86406
County: Mohave
Last Updated: 06/19/2024
Lake Havasu City, AZ 86406
County: Mohave
Last Updated: 06/19/2024
Entity Principal Office Address
340 N Grant Ave
Corona, CA 92880
Last Updated: 06/19/2024
County: Riverside
Corona, CA 92880
Last Updated: 06/19/2024
County: Riverside
Statutory Agent Information
Capitol Corporate Services Inc
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 06/19/2024
County: Maricopa
Appointed Status: Active 5/2/2023
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 06/19/2024
County: Maricopa
Appointed Status: Active 5/2/2023
Officer/Director Details
Gregory Miller
Director
340 N Grant Ave, Corona
Riverside County, CA 92880
Director
340 N Grant Ave, Corona
Riverside County, CA 92880
Gregory Miller
President
340 N Grant Ave, Corona
Riverside County, CA 92880
President
340 N Grant Ave, Corona
Riverside County, CA 92880
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24061811221729
Filed Date
6/18/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24051414313857
Filed Date
5/14/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24050301156179
Filed Date
5/3/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
23050208359461
Filed Date
5/1/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/1/2023
Barcode ID
23050208359461
Name Type
True Name
Name
CAL EMPIRE ENGINEERING, INC
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
05/14/2024
Document Images
Statement of Change
6/18/2024
2024 Annual Report
5/14/2024
Delinquent Annual Report (Day 1)
5/3/2024
Application for Authority
5/1/2023
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