Mezzagiorno, Inc. is a For-Profit (Business) Corporation located in Prescott Valley, AZ. Established on April 6, 2020, this corporation is officially registered under the document number 23075656 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 11455 E Harley Dr, Prescott Valley, AZ 86315, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Larry N Shapiro from Monterey County CA, holding the position of CFO (Chief Financial Officer); Linda R Goulding from Yavapai County AZ, serving as the President; Linda R Goulding from Yavapai County AZ, serving as the Director; Michelle L Farmer from Yavapai County AZ, serving as the Vice-President; Wayne J Goulding from Yavapai County AZ, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Venjuris, P.c. as its official registered agent, located at 1938 E Osborn Rd, Phoenix, AZ 85016.
As of the latest update, Mezzagiorno, Inc. filed its last annual reports on January 7, 2025
Active
Updated 3/6/2025 6:33:39 PM
Mezzagiorno, Inc.
Filing information
Company Name
Mezzagiorno, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23075656
Date Filed
April 6, 2020
Company Age
5 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/04/2022
Approval Date
06/24/2020
Original Incorporation Date
04/06/2020
Domicile State
Arizona
Business Type
Management Of Companies And Enterprises
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
04/06/2026
The data on Mezzagiorno, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.
Contact details
Principal Address
11455 E Harley Dr
Prescott Valley, AZ 86315
County: Yavapai
Last Updated: 01/07/2025
Prescott Valley, AZ 86315
County: Yavapai
Last Updated: 01/07/2025
Statutory Agent Information
Venjuris, P.c.
1938 E Osborn Rd
Phoenix, Az 85016
Attention: Anthony D. Logan
Agent Last Updated: 01/07/2025
County: Maricopa
Appointed Status: Active 6/24/2020
1938 E Osborn Rd
Phoenix, Az 85016
Attention: Anthony D. Logan
Agent Last Updated: 01/07/2025
County: Maricopa
Appointed Status: Active 6/24/2020
Officer/Director Details
Larry N Shapiro
CFO (Chief Financial Officer)
243 Del Mesa Carmel, Carmel
Monterey County, CA 93923
CFO (Chief Financial Officer)
243 Del Mesa Carmel, Carmel
Monterey County, CA 93923
Linda R Goulding
President
11455 E Harley Dr, Prescott Valley
Yavapai County, AZ 86315
President
11455 E Harley Dr, Prescott Valley
Yavapai County, AZ 86315
Linda R Goulding
Director
11455 E Harley Dr, Prescott Valley
Yavapai County, AZ 86315
Director
11455 E Harley Dr, Prescott Valley
Yavapai County, AZ 86315
Michelle L Farmer
Vice-President
11455 E Harley Dr, Prescott Valley
Yavapai County, AZ 86315
Vice-President
11455 E Harley Dr, Prescott Valley
Yavapai County, AZ 86315
Wayne J Goulding
CEO (Chief Executive Officer)
11455 E Harley Dr, Prescott Valley
Yavapai County, AZ 86315
CEO (Chief Executive Officer)
11455 E Harley Dr, Prescott Valley
Yavapai County, AZ 86315
Wayne J Goulding
Director
11455 E Harley Dr, Prescott Valley
Yavapai County, AZ 86315
Director
11455 E Harley Dr, Prescott Valley
Yavapai County, AZ 86315
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25010715379540
Filed Date
1/7/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24040617247063
Filed Date
4/6/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23010912126280
Filed Date
1/9/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22030409444947
Filed Date
3/4/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
22030409394919
Filed Date
3/4/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 126)
Barcode ID
21122001284140
Filed Date
12/20/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
21101601408817
Filed Date
10/16/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21081501210993
Filed Date
8/15/2021
Status
Approved
Document Type
Statement of Merger
Barcode ID
20072815418228
Filed Date
7/28/2020
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
20061911327312
Filed Date
6/19/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/19/2020
Barcode ID
20061911327312
Name Type
True Name
Name
MEZZAGIORNO, INC.
Effective Date
7/28/2020
Barcode ID
20072815418228
Name Type
Merged From
Name
MEZZAGIORNO, INC.
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
01/07/2025
Report Year
2023
Filed Date
01/09/2023
Report Year
2022
Filed Date
03/04/2022
Report Year
2021
Filed Date
03/04/2022
Report Year
2024
Filed Date
04/06/2024
Document Images
2025 Annual Report
1/7/2025
2024 Annual Report
4/6/2024
2023 Annual Report
1/9/2023
2022 Annual Report
3/4/2022
2021 Annual Report
3/4/2022
More...
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