Mexico Direct Produce, Inc. is a For-Profit (Business) Corporation located in Nogales, AZ. Established on August 22, 2019, this corporation is officially registered under the document number 23014806 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 969 N. Grand Ave. Suite 4, Nogales, AZ 85621, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Maria Yesenia Castro Marin from Santa Cruz County AZ, holding the position of Director; Maria Yesenia Castro Marin from Santa Cruz County AZ, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc. as its official registered agent, located at 4539 N 22nd St, Ste R, Phoenix, AZ 85016.
As of the latest update, Mexico Direct Produce, Inc. filed its last annual reports on August 24, 2021
Active
Updated 3/11/2025 8:55:25 PM
Mexico Direct Produce, Inc.
Filing information
Company Name
Mexico Direct Produce, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23014806
Date Filed
August 22, 2019
Company Age
6 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/24/2021
Approval Date
08/28/2019
Original Incorporation Date
08/22/2019
Domicile State
Arizona
Business Type
Wholesale Trade
Life Period
Perpetual
Last Annual Report Filed
2021
Annual Report Due Date
02/22/2023
Years Due
2022,
2023,
2024
The data on Mexico Direct Produce, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/11/2025.
Contact details
Principal Address
969 N. Grand Ave. Suite 4
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 08/24/2021
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 08/24/2021
Statutory Agent Information
Registered Agents Inc.
4539 N 22nd St, Ste R
Phoenix, Az 85016
Agent Last Updated: 08/24/2021
County: Maricopa
Appointed Status: Active 8/28/2019
4539 N 22nd St, Ste R
Phoenix, Az 85016
Agent Last Updated: 08/24/2021
County: Maricopa
Appointed Status: Active 8/28/2019
Officer/Director Details
Maria Yesenia Castro Marin
Director
993 E Frontage Rd, Rio Rico
Santa Cruz County, AZ 85648
Director
993 E Frontage Rd, Rio Rico
Santa Cruz County, AZ 85648
Maria Yesenia Castro Marin
CEO (Chief Executive Officer)
993 E Frontage Rd, Rio Rico
Santa Cruz County, AZ 85648
CEO (Chief Executive Officer)
993 E Frontage Rd, Rio Rico
Santa Cruz County, AZ 85648
Document History
Document Type
Barcode ID
Date
Status
Document Type
Annual Report Extension Request
Barcode ID
22082211106955
Filed Date
8/22/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21082409136444
Filed Date
8/24/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21082401225343
Filed Date
8/24/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20092915263081
Filed Date
9/29/2020
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
20051210049900
Filed Date
5/12/2020
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
20020714461355
Filed Date
2/7/2020
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
19082216382826
Filed Date
8/23/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/23/2019
Barcode ID
19082216382826
Name Type
True Name
Name
Mexico Direct Produce, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
08/24/2021
Report Year
2020
Filed Date
09/29/2020
Document Images
Annual Report Extension Request
8/22/2022
2021 Annual Report
8/24/2021
Delinquent Annual Report (Day 1)
8/24/2021
2020 Annual Report
9/29/2020
Statement of Change
5/12/2020
More...
Other companies in Nogales