Cafrema Usa, Inc is a For-Profit (Business) Corporation located in Nogales, AZ. Established on March 10, 2020, this corporation is officially registered under the document number 1933476 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1809 W Sunset Drive, Nogales, AZ 85621, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Gerardo Martinez from Santa Cruz County AZ, holding the position of Director; Javier Freig from Santa Cruz County AZ, serving as the Director; Rogelio Calderon from Santa Cruz County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Daniel J Coogan as its official registered agent, located at 24 Tubac Road, Tubac, AZ 85646.
As of the latest update, Cafrema Usa, Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/8/2025 12:13:00 PM
Cafrema Usa, Inc
Filing information
Company Name
Cafrema Usa, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
1933476
Date Filed
March 10, 2020
Company Age
5 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/18/2022
Approval Date
03/24/2020
Original Incorporation Date
03/10/2020
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
03/10/2021
Years Due
2021,
2022,
2023,
2024,
2025
The data on Cafrema Usa, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/8/2025.
Contact details
Principal Address
1809 W Sunset Drive
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 03/24/2020
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 03/24/2020
Statutory Agent Information
Daniel J Coogan
24 Tubac Road
Tubac, Az 85646
Agent Last Updated: 11/18/2022
County: Santa Cruz
Appointed Status: Active 3/24/2020
Mailing Address: P.o. Box 4830, Tubac, Az 85646, USA
24 Tubac Road
Tubac, Az 85646
Agent Last Updated: 11/18/2022
County: Santa Cruz
Appointed Status: Active 3/24/2020
Mailing Address: P.o. Box 4830, Tubac, Az 85646, USA
Officer/Director Details
Gerardo Martinez
Director
1809 W Sunset Drive, Nogales
Santa Cruz County, AZ 85621
Director
1809 W Sunset Drive, Nogales
Santa Cruz County, AZ 85621
Javier Freig
Director
312 W Santa Barbara Street, Nogales
Santa Cruz County, AZ 85621
Director
312 W Santa Barbara Street, Nogales
Santa Cruz County, AZ 85621
Rogelio Calderon
Director
1809 W Sunset Drive, Nogales
Santa Cruz County, AZ 85621
Director
1809 W Sunset Drive, Nogales
Santa Cruz County, AZ 85621
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
22111801079885
Filed Date
11/18/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 126)
Barcode ID
21112802016516
Filed Date
11/28/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
21092101241578
Filed Date
9/21/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21072101301664
Filed Date
7/21/2021
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
20031810182752
Filed Date
3/17/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/17/2020
Barcode ID
20031810182752
Name Type
True Name
Name
CAFREMA USA, INC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
11/18/2022
Delinquent Annual Report (Day 126)
11/28/2021
Delinquent Annual Report (Day 61)
9/21/2021
Delinquent Annual Report (Day 1)
7/21/2021
Articles of Incorporation
3/17/2020
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