Promex, Inc. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on May 4, 2023, this corporation is officially registered under the document number 23524866 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2560 N Kiowa Blvd #101, Lake Havasu City, AZ 86403, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Bret Deru from Mohave County AZ, holding the position of Director; Jason Deru from Mohave County AZ, serving as the Director; Jodi Deru from Mohave County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Jodi Deru as its official registered agent, located at 3040 Silver Saddle Dr, Lake Havasu City, AZ 86406.
As of the latest update, Promex, Inc. filed its last annual reports on May 17, 2024
Active
Updated 2/4/2025 1:25:53 PM
Promex, Inc.
Filing information
Company Name
Promex, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23524866
Date Filed
May 4, 2023
Company Age
2 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/17/2024
Approval Date
06/06/2023
Original Incorporation Date
05/04/2023
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
05/04/2025
The data on Promex, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
2560 N Kiowa Blvd #101
Lake Havasu City, AZ 86403
County: Mohave
Last Updated: 06/06/2023
Lake Havasu City, AZ 86403
County: Mohave
Last Updated: 06/06/2023
Statutory Agent Information
Jodi Deru
3040 Silver Saddle Dr
Lake Havasu City, Az 86406
Agent Last Updated: 06/06/2023
County: Mohave
Appointed Status: Active 6/6/2023
3040 Silver Saddle Dr
Lake Havasu City, Az 86406
Agent Last Updated: 06/06/2023
County: Mohave
Appointed Status: Active 6/6/2023
Officer/Director Details
Bret Deru
Director
3040 Silversaddle Dr, Lake Havasu City
Mohave County, AZ 86406
Director
3040 Silversaddle Dr, Lake Havasu City
Mohave County, AZ 86406
Jason Deru
Director
3446 Big Chief Drive, Lake Havasu City
Mohave County, AZ 86406
Director
3446 Big Chief Drive, Lake Havasu City
Mohave County, AZ 86406
Jodi Deru
Director
3040 Silversaddle Dr, Lake Havasu City
Mohave County, AZ 86406
Director
3040 Silversaddle Dr, Lake Havasu City
Mohave County, AZ 86406
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24051710035631
Filed Date
5/17/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24050601151984
Filed Date
5/6/2024
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
23053110450210
Filed Date
5/31/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/31/2023
Barcode ID
23053110450210
Name Type
True Name
Name
Promex, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
05/17/2024
Document Images
2024 Annual Report
5/17/2024
Delinquent Annual Report (Day 1)
5/6/2024
Articles of Incorporation
5/31/2023
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