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Updated 3/12/2025 12:18:00 AM

Cal Metal Mfg. Inc.

Cal Metal Mfg. Inc. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on July 5, 2019, this corporation is officially registered under the document number 23001621 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3010 Maracaibo Way, Lake Havasu City, AZ 86404, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Katherine Keppeler from Mohave County AZ, holding the position of Director; Martin Keppeler from Mohave County AZ, serving as the Officer; Martin Keppeler from Mohave County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cynthia Medina as its official registered agent, located at 289 S Lake Havasu Avenue, Suite 200, Lake Havasu City, AZ 86403.

As of the latest update, Cal Metal Mfg. Inc. filed its last annual reports on April 24, 2024

Filing information

Company Name Cal Metal Mfg. Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23001621
Date Filed July 5, 2019
Company Age 6 years 4 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/07/2022
Approval Date 07/11/2019
Original Incorporation Date 09/17/2013
Domicile State Arizona
Business Type Other - Other - Manufacturing Machine Ship/aerospace
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 07/05/2025

The data on Cal Metal Mfg. Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/12/2025.

Contact details

Principal Address

3010 Maracaibo Way
Lake Havasu City, AZ 86404
County: Mohave
Last Updated: 04/24/2024

Statutory Agent Information

Cynthia Medina
289 S Lake Havasu Avenue, Suite 200
Lake Havasu City, Az 86403
Agent Last Updated: 04/24/2024
County: Mohave
Appointed Status: Active 7/11/2019

Officer/Director Details

Katherine Keppeler
Director
3010 Maracaibo Way, Lake Havasu City
Mohave County, AZ 86404
Martin Keppeler
Officer
3010 Maracaibo Way, Lk Havasu Cty
Mohave County, AZ 86404
Martin Keppeler
Director
3010 Maracaibo Way, Lake Havasu City
Mohave County, AZ 86404

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24042415353973
Filed Date 4/24/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23051816311934
Filed Date 5/18/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22070713174577
Filed Date 7/7/2022
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 22070701252270
Filed Date 7/7/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21052608278374
Filed Date 5/26/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 20070309596681
Filed Date 7/3/2020
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 19070808057790
Filed Date 7/5/2019
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 7/5/2019
Barcode ID
Name Type Domesticated From
Name SUSAN & MARTIN MFG. INC.
Effective Date 7/5/2019
Barcode ID 19070808057790
Name Type True Name
Name CAL METAL MFG. INC.

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 04/24/2024
Report Year 2023
Filed Date 05/18/2023
Report Year 2021
Filed Date 05/26/2021
Report Year 2020
Filed Date 07/03/2020
Report Year 2022
Filed Date 07/07/2022

Document Images

2024 Annual Report 4/24/2024
2023 Annual Report 5/18/2023
2022 Annual Report 7/7/2022
Delinquent Annual Report (Day 1) 7/7/2022
2021 Annual Report 5/26/2021
More...
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