Amenia Corporation is a For-Profit (Business) Corporation located in Nogales, AZ. Established on August 29, 2013, this corporation is officially registered under the document number 18704320 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 765 N Target Range Rd, Nogales, AZ 85621, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Luis Moreno Jr from Santa Cruz County AZ, holding the position of Director; Luis Moreno Jr from Santa Cruz County AZ, serving as the Shareholder; Luis Moreno Jr from Santa Cruz County AZ, serving as the President; Luis Moreno Jr from Santa Cruz County AZ, serving as the Secretary; Luis Moreno Jr from Santa Cruz County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed David S Cutler as its official registered agent, located at 5995 E Grant Rd #200, Tucson, AZ 85712.
As of the latest update, Amenia Corporation filed its last annual reports on August 15, 2024
Active
Updated 3/23/2025 5:21:06 AM
Amenia Corporation
Filing information
Company Name
Amenia Corporation
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
18704320
Date Filed
August 29, 2013
Company Age
12 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/10/2019
Approval Date
08/09/2018
Original Incorporation Date
08/29/2013
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
08/29/2025
The data on Amenia Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
765 N Target Range Rd
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 09/01/2016
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 09/01/2016
Statutory Agent Information
David S Cutler
5995 E Grant Rd #200
Tucson, Az 85712
Agent Last Updated: 08/15/2024
County: Pima
Appointed Status: Active
5995 E Grant Rd #200
Tucson, Az 85712
Agent Last Updated: 08/15/2024
County: Pima
Appointed Status: Active
Officer/Director Details
Luis Moreno Jr
Director
765 N Target Range Rd, Nogales
Santa Cruz County, AZ 85621
Director
765 N Target Range Rd, Nogales
Santa Cruz County, AZ 85621
Luis Moreno Jr
Shareholder
765 N Target Range Rd, Nogales
Santa Cruz County, AZ 85621
Shareholder
765 N Target Range Rd, Nogales
Santa Cruz County, AZ 85621
Luis Moreno Jr
President
765 N Target Range Rd, Nogales
Santa Cruz County, AZ 85621
President
765 N Target Range Rd, Nogales
Santa Cruz County, AZ 85621
Luis Moreno Jr
Secretary
765 N Target Range Rd, Nogales
Santa Cruz County, AZ 85621
Secretary
765 N Target Range Rd, Nogales
Santa Cruz County, AZ 85621
Luis Moreno Jr
Treasurer
765 N Target Range Rd, Nogales
Santa Cruz County, AZ 85621
Treasurer
765 N Target Range Rd, Nogales
Santa Cruz County, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24081523472473
Filed Date
8/15/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23082912208984
Filed Date
8/29/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22082417575281
Filed Date
8/24/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21082922056452
Filed Date
8/29/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20082822390359
Filed Date
8/28/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19091017535458
Filed Date
9/10/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
18080908539091
Filed Date
8/9/2018
Status
Approved
Document Type
Reinstatement
Barcode ID
06227118
Filed Date
2/21/2018
Status
APPROVED
Document Type
2017 Annual Report
Barcode ID
06250543
Filed Date
2/13/2018
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05651060
Filed Date
8/31/2016
Status
APPROVED
Document Type
2015 Annual Report
Barcode ID
05140392
Filed Date
6/29/2015
Status
APPROVED
Document Type
2014 Annual Report
Barcode ID
04785541
Filed Date
8/22/2014
Status
APPROVED
Document Type
Articles of Incorporation - For-Profit
Barcode ID
04366235
Filed Date
8/29/2013
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/29/2013
Barcode ID
Name Type
True Name
Name
AMENIA CORPORATION
Annual Reports
Report Year
Filed Date
Report Year
2017
Filed Date
02/13/2018
Report Year
2015
Filed Date
06/29/2015
Report Year
2018
Filed Date
08/09/2018
Report Year
2024
Filed Date
08/15/2024
Report Year
2014
Filed Date
08/22/2014
More...
Document Images
2024 Annual Report
8/15/2024
2023 Annual Report
8/29/2023
2022 Annual Report
8/24/2022
2021 Annual Report
8/29/2021
2020 Annual Report
8/28/2020
More...
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