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Updated 3/5/2025 12:11:21 PM

La Genovessa Inc

La Genovessa Inc is a For-Profit (Business) Corporation located in San Luis, AZ. Established on October 19, 2020, this corporation is officially registered under the document number 23143065 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 239 N Amarely Ave, San Luis, AZ 85349, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Fernando Borchardt Encinas from Yuma County AZ, holding the position of Director; Fernando Borchardt Encinas from Yuma County AZ, serving as the Secretary; Fernando Borchardt Encinas from Yuma County AZ, serving as the Treasurer; Maria Fernanda Ortegon Puebla from Yuma County AZ, serving as the Director; Maria Fernanda Ortegon Puebla from Yuma County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Humberto Garza as its official registered agent, located at the same address as the corporation.

As of the latest update, La Genovessa Inc filed its last annual reports on December 1, 2023

Filing information

Company Name La Genovessa Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 23143065
Date Filed October 19, 2020
Company Age 5 years 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/01/2023
Approval Date 11/02/2020
Original Incorporation Date 10/19/2020
Domicile State Arizona
Business Type Retail Trade (44)
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 10/19/2024
Years Due 2024

The data on La Genovessa Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/5/2025.

Contact details

Principal Address

239 N Amarely Ave
San Luis, AZ 85349
County: Yuma
Last Updated: 12/01/2023

Statutory Agent Information

Humberto Garza
239 N Amarely Ave
San Luis, Az 85349
Agent Last Updated: 12/01/2023
County: Yuma
Appointed Status: Active 11/2/2020

Officer/Director Details

Fernando Borchardt Encinas
Director
239 N Amarely Ave, San Luis
Yuma County, AZ 85349
Fernando Borchardt Encinas
Secretary
239 N Amarely Ave, San Luis
Yuma County, AZ 85349
Fernando Borchardt Encinas
Treasurer
239 N Amarely Ave, San Luis
Yuma County, AZ 85349
Maria Fernanda Ortegon Puebla
Director
239 N Amarely Ave, San Luis
Yuma County, AZ 85349
Maria Fernanda Ortegon Puebla
President
239 N Amarely Ave, San Luis
Yuma County, AZ 85349

Document History

Document Type
Barcode ID
Date
Status
Document Type 2023 Annual Report
Barcode ID 23120119019408
Filed Date 12/1/2023
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 23102101139933
Filed Date 10/21/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22072815190460
Filed Date 7/28/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21100612268355
Filed Date 10/6/2021
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 20103013043931
Filed Date 10/30/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 10/30/2020
Barcode ID 20103013043931
Name Type True Name
Name LA GENOVESSA INC

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 07/28/2022
Report Year 2021
Filed Date 10/06/2021
Report Year 2023
Filed Date 12/01/2023

Document Images

2023 Annual Report 12/1/2023
Delinquent Annual Report (Day 1) 10/21/2023
2022 Annual Report 7/28/2022
2021 Annual Report 10/6/2021
Articles of Incorporation 10/30/2020
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