Splendid By Porvenir Financing Holding, Inc. is a General Corporation located in Nogales, AZ. Established on December 18, 2015, this corporation is officially registered under the document number 3852040 with the California Secretary of State. It currently holds an suspendedftb status.
The primary and mailing address of the corporation is 450 W Gold Hill Rd Suite 4, Nogales, AZ 85621, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 330 N Brand Blvd Ste # 700, Glendale, CA 91203.
Suspended - FTB
Updated 7/15/2025 12:00:00 AM
Splendid By Porvenir Financing Holding, Inc.
Filing information
Company Name
Splendid By Porvenir Financing Holding, Inc.
Entity type
General Corporation
Governing Agency
California Secretary of State
Document Number
3852040
Date Filed
December 18, 2015
Company Age
9 years 7 months
State
AZ
Status
Suspended - FTB
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Not Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Inactive Date
04/01/2025
Type of Business
INVESTMENTS
The data on Splendid By Porvenir Financing Holding, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
450 W Gold Hill Rd Suite 4
Nogales, AZ 85621
Nogales, AZ 85621
Mailing Address
450 W Gold Hill Rd Suite 4
Nogales, AZ 85621
Nogales, AZ 85621
Agent
1505 Corporation
C T Corporation System
330 N Brand Blvd Ste # 700
Glendale, CA 91203
C T Corporation System
330 N Brand Blvd Ste # 700
Glendale, CA 91203
Principal(s)
Director
Daniel Ibarra Lugo
Blvd. Adolfo Lopez Mateo#1460, Fracc. Las Fuentes
Los Mochis, MEXICO , SI 81223
Authorized person for 3 entities. See all →
Daniel Ibarra Lugo
Blvd. Adolfo Lopez Mateo#1460, Fracc. Las Fuentes
Los Mochis, MEXICO , SI 81223
Authorized person for 3 entities. See all →
Director
Victor Ibarra Lugo
Blvd Adolfo Lopez Mateo#1460, Fracc. Las Fuentes
Los Mochis, MEXICO, SI 81223
Authorized person for 2 entities. See all →
Victor Ibarra Lugo
Blvd Adolfo Lopez Mateo#1460, Fracc. Las Fuentes
Los Mochis, MEXICO, SI 81223
Authorized person for 2 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
7/22/2024
Effective Date
Description
Annual Report Due Date
From: 12/31/2024 12:00:00 Am
To: 12/31/2025 12:00:00 Am
CRA Changed
From: C T Corporation System
28 Liberty Street
new York, NY 10005
To: C T Corporation System
330 N Brand Blvd Ste # 700
glendale, CA 91203
Event Type
Statement of Information
Filed Date
8/30/2023
Effective Date
Description
Annual Report Due Date
From: 12/31/2023 12:00:00 Am
To: 12/31/2024 12:00:00 Am
Event Type
Initial Filing
Filed Date
12/18/2015
Effective Date
Description
Document Images
Statement of Information
7/22/2024
Statement of Information
8/30/2023
Initial Filing
12/18/2015
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