Interamerican Holdings Corp is a *** 166 *** located in Laveen, AZ. The company was incorporated on September 15, 2022, under the Arisona Corporation Commission’s registration number 23424001. It is currently listed as an active entity.
The principal address of Interamerican Holdings Corp is 3012 W. South Mountain Road, Laveen, AZ 85339, where all official business activities and communication are managed.
The company is managed by Anesty Tyler Martens from Laveen AZ, holding the position of Treasurer; Bettina Marlies Martens from Laveen AZ, serving as the Secretary; Bettina Marlies Martens from Laveen AZ, serving as the Director; Hans Carl Martens from Laveen AZ, serving as the President; Hans Carl Martens from Laveen AZ, serving as the Director, who takes the lead in overseeing its operations. For legal purposes, Christopher J. Rogers serves as the registered agent for the company, located at 15279 N. Scottsdale Road, Suite 400, Scottsdale, AZ 85254, handling all compliance and official matters for company.
On September 5, 2025, the company has filed the latest annual report.
Active
Updated 9/2/2026 1:27:22 AM
Interamerican Holdings Corp
Filing information
Company Name
Interamerican Holdings Corp
Entity type
*** 166 ***
Governing Agency
Arizona Corporation Commission
Document Number
23424001
Date Filed
September 15, 2022
Company Age
4 years
State
AZ
Status
Active
Approval Date
09/15/2022
Domicile State
Az
Business Type
888888-other
The data on Interamerican Holdings Corp was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/2/2026.
Contact details
Principal Address
3012 W. South Mountain Road
Laveen, AZ 85339
Laveen, AZ 85339
Statutory Agent Information
Christopher J. Rogers
15279 N. Scottsdale Road, Suite 400
Scottsdale, Az 85254
Appointed Status: Active
Mailing Address: 15279 N. Scottsdale Road, Suite 400, Scottsdale, Az, 85254
15279 N. Scottsdale Road, Suite 400
Scottsdale, Az 85254
Appointed Status: Active
Mailing Address: 15279 N. Scottsdale Road, Suite 400, Scottsdale, Az, 85254
Officer/Director Details
Anesty Tyler Martens
Treasurer
3012 W. South Mountain Road
Laveen, AZ 85339
Treasurer
3012 W. South Mountain Road
Laveen, AZ 85339
Bettina Marlies Martens
Secretary
3012 W. South Mountain Road
Laveen, AZ 85339
Secretary
3012 W. South Mountain Road
Laveen, AZ 85339
Bettina Marlies Martens
Director
3012 W. South Mountain Road
Laveen, AZ 85339
Director
3012 W. South Mountain Road
Laveen, AZ 85339
Hans Carl Martens
President
3012 W. South Mountain Road
Laveen, AZ 85339
President
3012 W. South Mountain Road
Laveen, AZ 85339
Hans Carl Martens
Director
3012 W. South Mountain Road
Laveen, AZ 85339
Director
3012 W. South Mountain Road
Laveen, 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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