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Updated 3/21/2025 5:20:30 AM

Frero Investment, Inc

Frero Investment, Inc is a For-Profit (Business) Corporation located in Nogales, AZ. Established on February 28, 2019, this corporation is officially registered under the document number 1956157 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1430 N. Industrial Park Dr., Suite B, Nogales, AZ 85621, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Diego Freig from Santa Cruz County AZ, holding the position of Shareholder; Isacc Freig from Santa Cruz County AZ, serving as the Shareholder; Javier Martin Freig Carillo from Santa Cruz County AZ, serving as the Director; Javier Martin Freig Carillo from Santa Cruz County AZ, serving as the Officer; Javier Martin Freig Carillo And Maria Isabel Rodriguez Scwhuchow De Freig, As Trustees To The Freig Family Trust Dated 03 21 14 from Santa Cruz County AZ, serving as the Shareholder, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Javier Martin Freig Carillo as its official registered agent, located at 1430 N. Industrial Drive , Suite B, Nogales, AZ 85621.

As of the latest update, Frero Investment, Inc filed its last annual reports on March 9, 2023

Filing information

Company Name Frero Investment, Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 1956157
Date Filed February 28, 2019
Company Age 6 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/09/2023
Approval Date 03/05/2019
Original Incorporation Date 02/28/2019
Domicile State Arizona
Business Type Other - Investment Holding Company
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 02/28/2024
Years Due 2024, 2025

The data on Frero Investment, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.

Contact details

Principal Address

1430 N. Industrial Park Dr., Suite B
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 03/09/2023

Statutory Agent Information

Javier Martin Freig Carillo
1430 N. Industrial Drive , Suite B
Nogales, Az 85621
Agent Last Updated: 03/09/2023
County: Santa Cruz
Appointed Status: Active 3/5/2019

Officer/Director Details

Diego Freig
Shareholder
1430 N. Industrial Park Dr., Suite B, Nogales
Santa Cruz County, AZ 85621
Isacc Freig
Shareholder
1430 N. Industrial Park Dr., Suite B, Nogales
Santa Cruz County, AZ 85621
Javier Martin Freig Carillo
Director
1430 N. Industrial Park Dr., Suite B, Nogales
Santa Cruz County, AZ 85621
Javier Martin Freig Carillo
Officer
1430 N. Industrial Park Dr., Suite B, Nogales
Santa Cruz County, AZ 85621
Javier Martin Freig Carillo And Maria Isabel Rodriguez Scwhuchow De Freig, As Trustees To The Freig Family Trust Dated 03 21 14
Shareholder
1430 N. Industrial Park Dr., Suite B, Nogales
Santa Cruz County, AZ 85621
Javier Martin Freig Rodriguez
Shareholder
1430 N. Industrial Park Dr., Suite B, Nogales
Santa Cruz County, AZ 85621
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Certificate of Good Standing
Barcode ID 23040515324355
Filed Date 4/5/2023
Status Approved
Document Type Certificate of Good Standing
Barcode ID 23031614584715
Filed Date 3/16/2023
Status Approved
Document Type Reinstatement
Barcode ID 23090814344262
Filed Date 3/9/2023
Status Approved
Document Type 2023 Annual Report
Barcode ID 23030911227649
Filed Date 3/9/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 23030911207629
Filed Date 3/9/2023
Status Approved
Document Type 2021 Annual Report
Barcode ID 23030911207622
Filed Date 3/9/2023
Status Approved
Document Type 2020 Annual Report
Barcode ID 23030911207618
Filed Date 3/9/2023
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 21120101306554
Filed Date 12/1/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21092401374510
Filed Date 9/24/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21072401285594
Filed Date 7/24/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/28/2019
Barcode ID 19022813372727
Name Type True Name
Name FRERO INVESTMENT, INC

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 03/09/2023
Report Year 2022
Filed Date 03/09/2023
Report Year 2021
Filed Date 03/09/2023
Report Year 2020
Filed Date 03/09/2023

Document Images

Certificate of Good Standing 4/5/2023
Certificate of Good Standing 3/16/2023
Reinstatement 3/9/2023
2023 Annual Report 3/9/2023
2022 Annual Report 3/9/2023
More...
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