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Updated 3/20/2025 9:30:08 PM

Carwires Usa, Inc.

Carwires Usa, Inc. is a For-Profit (Business) Corporation located in Queen Creek, AZ. Established on February 27, 2014, this corporation is officially registered under the document number 19084630 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 18521 E Queen Creek Rd Suite 105-440, Queen Creek, AZ 85142, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Uriah Aura Balentine from Maricopa County AZ, holding the position of President; Uriah Aura Balentine from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Uriah Aura Balentine as its official registered agent, located at 5327 S. Loback Ln., Gilbert, AZ 85298.

As of the latest update, Carwires Usa, Inc. filed its last annual reports on January 15, 2020

Filing information

Company Name Carwires Usa, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 19084630
Date Filed February 27, 2014
Company Age 11 years 9 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 05/17/2021
Approval Date 03/10/2014
Original Incorporation Date 02/27/2014
Domicile State Arizona
Business Type Wholesale Trade
Life Period Perpetual
Last Annual Report Filed 2021
Annual Report Due Date 02/27/2022
Years Due 2022, 2023, 2024, 2025

The data on Carwires Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/20/2025.

Contact details

Principal Address

18521 E Queen Creek Rd Suite 105-440
Queen Creek, AZ 85142
Attention: Carwires USA Inc.
County: Maricopa
Last Updated: 05/17/2021

Statutory Agent Information

Uriah Aura Balentine
5327 S. Loback Ln.
Gilbert, Az 85298
Agent Last Updated: 05/17/2021
County: Maricopa
Appointed Status: Active 3/24/2021

Officer/Director Details

Uriah Aura Balentine
President
5327 S. Loback Ln., Gilbert
Maricopa County, AZ 85298
Uriah Aura Balentine
Director
5327 S. Loback Ln., Gilbert
Maricopa County, AZ 85298

Document History

Document Type
Barcode ID
Date
Status
Document Type 2021 Annual Report
Barcode ID 21051711269983
Filed Date 5/17/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21050201199826
Filed Date 5/2/2021
Status Approved
Document Type Statement of Change - Corps
Barcode ID 21030122114781
Filed Date 3/1/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 20011512511115
Filed Date 1/15/2020
Status Approved
Document Type 2019 Annual Report
Barcode ID 19020416502794
Filed Date 2/4/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 06250436
Filed Date 2/13/2018
Status APPROVED
Document Type 2017 Annual Report
Barcode ID 05803683
Filed Date 1/18/2017
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 05412165
Filed Date 2/23/2016
Status APPROVED
Document Type 2015 Annual Report
Barcode ID 04965565
Filed Date 2/9/2015
Status APPROVED
Document Type Affidavit of Publication
Barcode ID 04699734
Filed Date 5/12/2014
Status Accepted
Document Type Articles of Incorporation - For-Profit
Barcode ID 04170766
Filed Date 3/10/2014
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/27/2014
Barcode ID
Name Type True Name
Name CARWIRES USA, INC.

Annual Reports

Report Year
Filed Date
Report Year 2020
Filed Date 01/15/2020
Report Year 2017
Filed Date 01/18/2017
Report Year 2019
Filed Date 02/04/2019
Report Year 2015
Filed Date 02/09/2015
Report Year 2018
Filed Date 02/13/2018
More...

Document Images

2021 Annual Report 5/17/2021
Delinquent Annual Report (Day 1) 5/2/2021
Statement of Change 3/1/2021
2020 Annual Report 1/15/2020
2019 Annual Report 2/4/2019
More...
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