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Updated 3/21/2025 4:00:54 AM

Safe Border Trucking Association

Safe Border Trucking Association is a Nonprofit Corporation located in Nogales, AZ. Established on June 12, 2014, this corporation is officially registered under the document number 19324110 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1430 North Mariposa Road, Nogales, AZ 85621, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Jaime Olaiz Jr from Santa Cruz County AZ, holding the position of Officer; Jaime Olaiz Jr from Santa Cruz County AZ, serving as the CEO (Chief Executive Officer); Jose J Durazo from Santa Cruz County AZ, serving as the Director; Octavio Andrade from Santa Cruz County AZ, serving as the Director; Rene Ferraris from Santa Cruz County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Martha Rascon-overpeck as its official registered agent, located at 2919 West Las Lomitas Rd., Tucson, AZ 85741.

As of the latest update, Safe Border Trucking Association filed its last annual reports on December 15, 2024

Filing information

Company Name Safe Border Trucking Association
Entity type Nonprofit Corporation
Governing Agency Arisona Corporation Commission
Document Number 19324110
Date Filed June 12, 2014
Company Age 11 years 4 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/15/2024
Approval Date 06/16/2014
Original Incorporation Date 06/12/2014
Domicile State Arizona
Business Type Other - Other - Professional, Commercial, Industrial, Or Trade
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 06/12/2025

The data on Safe Border Trucking Association was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.

Contact details

Principal Address

1430 North Mariposa Road
Nogales, AZ 85621
Attention: Martha Rascon Overpeck
County: Santa Cruz
Last Updated: 12/15/2024

Statutory Agent Information

Martha Rascon-overpeck
2919 West Las Lomitas Rd.
Tucson, Az 85741
Agent Last Updated: 12/15/2024
County: Pima
Appointed Status: Active
Mailing Address: Po Box 36731, Tucson, Az 85740, USA

Officer/Director Details

Jaime Olaiz Jr
Officer
Po Box 831, Nogales
Santa Cruz County, AZ 85628
Jaime Olaiz Jr
CEO (Chief Executive Officer)
Po Box 831, Nogales
Santa Cruz County, AZ 85628
Jose J Durazo
Director
Po Box 1861, Nogales
Santa Cruz County, AZ 85628
Octavio Andrade
Director
55 West Bodega Dr, Nogales
Santa Cruz County, AZ 85621
Rene Ferraris
Director
55 W Bodega Dr, Nogales
Santa Cruz County, AZ 85621

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24121522270454
Filed Date 12/15/2024
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 24121501199294
Filed Date 12/15/2024
Status Approved
Document Type Annual Report Extension Request
Barcode ID 24052613553288
Filed Date 5/26/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23121110096087
Filed Date 12/11/2023
Status Approved
Document Type Annual Report Extension Request
Barcode ID 23051015204844
Filed Date 5/10/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22111212321602
Filed Date 11/12/2022
Status Approved
Document Type Annual Report Extension Request
Barcode ID 22051806464008
Filed Date 5/18/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21111614066423
Filed Date 11/16/2021
Status Approved
Document Type Annual Report Extension Request
Barcode ID 21060113320416
Filed Date 6/1/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 20060114514509
Filed Date 6/1/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/12/2014
Barcode ID
Name Type True Name
Name SAFE BORDER TRUCKING ASSOCIATION

Annual Reports

Report Year
Filed Date
Report Year 2020
Filed Date 06/01/2020
Report Year 2022
Filed Date 11/12/2022
Report Year 2021
Filed Date 11/16/2021
Report Year 2023
Filed Date 12/11/2023
Report Year 2024
Filed Date 12/15/2024

Document Images

2024 Annual Report 12/15/2024
Delinquent Annual Report (Day 1) 12/15/2024
Annual Report Extension Request 5/26/2024
2023 Annual Report 12/11/2023
Annual Report Extension Request 5/10/2023
More...
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