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Updated 8/31/2026 4:12:21 PM

Mezzagiorno, Inc.

Mezzagiorno, Inc. is a *** 166 *** located in Prescott Valley, AZ. The company was incorporated on April 6, 2020, under the Arisona Corporation Commission’s registration number 23075656. It is currently listed as an active entity.

The principal address of Mezzagiorno, Inc. is 11455 E Harley Dr, Prescott Valley, AZ 86315, where all official business activities and communication are managed.

The company is managed by Larry N Shapiro from Carmel CA, holding the position of CFO (Chief Financial Officer); Linda R Goulding from Prescott Valley AZ, serving as the President; Linda R Goulding from Prescott Valley AZ, serving as the Director; Michelle L Farmer from Prescott Valley AZ, serving as the Vice-President; Wayne J Goulding from Prescott Valley AZ, serving as the CEO (Chief Executive Officer), who takes the lead in overseeing its operations. For legal purposes, Venjuris, P.c. serves as the registered agent for the company, located at 1938 E Osborn Rd, Phoenix, AZ 85016, handling all compliance and official matters for company.

On January 7, 2025, the company has filed the latest annual report.

Filing information

Company Name Mezzagiorno, Inc.
Entity type *** 166 ***
Governing Agency Arizona Corporation Commission
Document Number 23075656
Date Filed April 6, 2020
Company Age 6 years 6 months
State AZ
Status Active
Approval Date 04/06/2020
Domicile State Az
Business Type 551112-offices Of Other Holding Companies

The data on Mezzagiorno, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/31/2026.

Contact details

Principal Address

11455 E Harley Dr
Prescott Valley, AZ 86315

Statutory Agent Information

Venjuris, P.c.
1938 E Osborn Rd
Phoenix, Az 85016
Appointed Status: Active
Mailing Address: 1938 E Osborn Rd, Phoenix, Az, 85016

Officer/Director Details

Larry N Shapiro
CFO (Chief Financial Officer)
243 Del Mesa Carmel
Carmel, CA 93923
Linda R Goulding
President
11455 E Harley Dr
Prescott Valley, AZ 86315
Linda R Goulding
Director
11455 E Harley Dr
Prescott Valley, AZ 86315
Michelle L Farmer
Vice-President
11455 E Harley Dr
Prescott Valley, AZ 86315
Wayne J Goulding
CEO (Chief Executive Officer)
11455 E Harley Dr
Prescott Valley, AZ 86315
Wayne J Goulding
Director
11455 E Harley Dr
Prescott Valley, 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 2021 Annual Report
Barcode ID 22030409394919
Filed Date 3/4/2022
Status Approved
Document Type 2022 Annual Report
Barcode ID 22030409444947
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 7/28/2020
Barcode ID 20072815418228
Name Type Merged From
Name MEZZAGIORNO, INC.
Effective Date 6/19/2020
Barcode ID 20061911327312
Name Type True Name
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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