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Updated 11/26/2025 4:02:24 AM

Interamerican Holdings Corp

Interamerican Holdings Corp is a For-Profit (Business) Corporation located in Laveen, AZ. Established on September 15, 2022, this corporation is officially registered under the document number 23424001 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3012 W. South Mountain Road, Laveen, AZ 85339, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Anesty Tyler Martens from Maricopa County AZ, holding the position of Treasurer; Bettina Marlies Martens from Maricopa County AZ, serving as the Secretary; Bettina Marlies Martens from Maricopa County AZ, serving as the Director; Hans Carl Martens from Maricopa County AZ, serving as the President; Hans Carl Martens from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Christopher J. Rogers as its official registered agent, located at 15279 N. Scottsdale Road, Suite 400, Scottsdale, AZ 85254.

As of the latest update, Interamerican Holdings Corp filed its last annual reports on September 5, 2025

Filing information

Company Name Interamerican Holdings Corp
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 23424001
Date Filed September 15, 2022
Company Age 3 years 3 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 09/22/2022
Approval Date 09/22/2022
Original Incorporation Date 09/15/2022
Domicile State Arizona
Business Type Other - Other - Other - To Own And Operate Franchise And/or Other Businesses
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 09/15/2026

The data on Interamerican Holdings Corp was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 11/26/2025.

Contact details

Principal Address

3012 W. South Mountain Road
Laveen, AZ 85339
Attention: Hans Carl Martens
County: Maricopa
Last Updated: 09/05/2025

Statutory Agent Information

Christopher J. Rogers
15279 N. Scottsdale Road, Suite 400
Scottsdale, Az 85254
Agent Last Updated: 09/05/2025
County: Maricopa
Appointed Status: Active 9/22/2022
Mailing Address: 15279 N. Scottsdale Road, Suite 400, Scottsdale, Az 85254, USA

Officer/Director Details

Anesty Tyler Martens
Treasurer
3012 W. South Mountain Road, Laveen
Maricopa County, AZ 85339
Bettina Marlies Martens
Secretary
3012 W. South Mountain Road, Laveen
Maricopa County, AZ 85339
Bettina Marlies Martens
Director
3012 W. South Mountain Road, Laveen
Maricopa County, AZ 85339
Hans Carl Martens
President
3012 W. South Mountain Road, Laveen
Maricopa County, AZ 85339
Hans Carl Martens
Director
3012 W. South Mountain Road, Laveen
Maricopa County, AZ 85339

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 25090515007780
Filed Date 9/5/2025
Status Approved
Document Type 2024 Annual Report
Barcode ID 24082311230416
Filed Date 8/23/2024
Status Approved
Document Type Statement of Change - Corps
Barcode ID 23071313435249
Filed Date 7/13/2023
Status Approved
Document Type 2023 Annual Report
Barcode ID 23071316216752
Filed Date 7/13/2023
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 22091514053519
Filed Date 9/15/2022
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 9/15/2022
Barcode ID 22091514053519
Name Type True Name
Name Interamerican Holdings Corp

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 07/13/2023
Report Year 2024
Filed Date 08/23/2024
Report Year 2025
Filed Date 09/05/2025

Document Images

2025 Annual Report 9/5/2025
2024 Annual Report 8/23/2024
Statement of Change 7/13/2023
2023 Annual Report 7/13/2023
Articles of Incorporation 9/15/2022
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