Merlos, Inc is a For-Profit (Business) Corporation located in Laveen, AZ. Established on October 21, 2022, this corporation is officially registered under the document number 23438679 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 5616 W Milada Dr, Laveen, AZ 85339, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Juan Pastor Merlos from Maricopa County AZ, holding the position of Director; Juan Pastor Merlos from Maricopa County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed National Contractor Services Corporation as its official registered agent, located at 1010 E Jefferson St, Phoenix, AZ 85034.
As of the latest update, Merlos, Inc filed its last annual reports on October 31, 2024
Active
Updated 2/13/2025 3:47:50 PM
Merlos, Inc
Filing information
Company Name
Merlos, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23438679
Date Filed
October 21, 2022
Company Age
3 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/13/2023
Approval Date
10/27/2022
Original Incorporation Date
01/21/2020
Domicile State
California
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
10/21/2025
The data on Merlos, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/13/2025.
Contact details
Principal Address
5616 W Milada Dr
Laveen, AZ 85339
County: Maricopa
Last Updated: 10/27/2022
Laveen, AZ 85339
County: Maricopa
Last Updated: 10/27/2022
Entity Principal Office Address
907 E Adams Blvd
Los Angeles, CA 90011
Last Updated: 10/31/2024
County: Los Angeles
Los Angeles, CA 90011
Last Updated: 10/31/2024
County: Los Angeles
Statutory Agent Information
National Contractor Services Corporation
1010 E Jefferson St
Phoenix, Az 85034
Attention: National Contractor Services Corporation
Agent Last Updated: 10/31/2024
County: Maricopa
Appointed Status: Active 1/31/2024
Mailing Address: 1010 E Jefferson St , Phoenix, Az 85034, USA
1010 E Jefferson St
Phoenix, Az 85034
Attention: National Contractor Services Corporation
Agent Last Updated: 10/31/2024
County: Maricopa
Appointed Status: Active 1/31/2024
Mailing Address: 1010 E Jefferson St , Phoenix, Az 85034, USA
Officer/Director Details
Juan Pastor Merlos
Director
5616 W Milada Dr, Laveen
Maricopa County, AZ 85339
Director
5616 W Milada Dr, Laveen
Maricopa County, AZ 85339
Juan Pastor Merlos
President
5616 W Milada Dr, Laveen
Maricopa County, AZ 85339
President
5616 W Milada Dr, Laveen
Maricopa County, AZ 85339
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24103112377317
Filed Date
10/31/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
24070113436459
Filed Date
7/1/2024
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
24011312086523
Filed Date
1/13/2024
Status
Approved
Document Type
Statutory Agent Resignation
Barcode ID
23112114109572
Filed Date
11/21/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23102301121186
Filed Date
10/23/2023
Status
Approved
Document Type
Application for Authority
Barcode ID
22102115254799
Filed Date
10/24/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/24/2022
Barcode ID
22102115254799
Name Type
True Name
Name
MERLOS, INC
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
07/01/2024
Report Year
2024
Filed Date
10/31/2024
Document Images
2024 Annual Report
10/31/2024
2023 Annual Report
7/1/2024
Statement of Change
1/13/2024
Statutory Agent Resignation
11/21/2023
Delinquent Annual Report (Day 1)
10/23/2023
More...
Other companies in Laveen