La Genovessa Inc is a *** 166 *** located in San Luis, AZ. The company was incorporated on October 19, 2020, under the Arisona Corporation Commission’s registration number 23143065. It is currently listed as an active entity.
The principal address of La Genovessa Inc is 239 N Amarely Ave, San Luis, AZ 85349, where all official business activities and communication are managed.
The company is managed by Fernando Borchardt Encinas from San Luis AZ, holding the position of Director; Fernando Borchardt Encinas from San Luis AZ, serving as the Secretary; Fernando Borchardt Encinas from San Luis AZ, serving as the Treasurer; Maria Fernanda Ortegon Puebla from San Luis AZ, serving as the Director; Maria Fernanda Ortegon Puebla from San Luis AZ, serving as the President, who takes the lead in overseeing its operations. For legal purposes, Humberto Garza serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
On December 1, 2023, the company has filed the latest annual report.
Active
Updated 8/31/2026 6:40:39 PM
La Genovessa Inc
Filing information
Company Name
La Genovessa Inc
Entity type
*** 166 ***
Governing Agency
Arizona Corporation Commission
Document Number
23143065
Date Filed
October 19, 2020
Company Age
5 years 10 months
State
AZ
Status
Active
Approval Date
10/19/2020
Domicile State
Az
Business Type
445291-baked Goods Stores
The data on La Genovessa Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/31/2026.
Contact details
Principal Address
239 N Amarely Ave
San Luis, AZ 85349
San Luis, AZ 85349
Statutory Agent Information
Humberto Garza
239 N Amarely Ave
San Luis, Az 85349
Appointed Status: Active
239 N Amarely Ave
San Luis, Az 85349
Appointed Status: Active
Officer/Director Details
Fernando Borchardt Encinas
Director
239 N Amarely Ave
San Luis, AZ 85349
Director
239 N Amarely Ave
San Luis, AZ 85349
Fernando Borchardt Encinas
Secretary
239 N Amarely Ave
San Luis, AZ 85349
Secretary
239 N Amarely Ave
San Luis, AZ 85349
Fernando Borchardt Encinas
Treasurer
239 N Amarely Ave
San Luis, AZ 85349
Treasurer
239 N Amarely Ave
San Luis, AZ 85349
Maria Fernanda Ortegon Puebla
Director
239 N Amarely Ave
San Luis, AZ 85349
Director
239 N Amarely Ave
San Luis, AZ 85349
Maria Fernanda Ortegon Puebla
President
239 N Amarely Ave
San Luis, AZ 85349
President
239 N Amarely Ave
San Luis, 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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