Licona Family Restaurant Inc is a For-Profit (Business) Corporation located in Somerton, AZ. Established on December 30, 2021, this corporation is officially registered under the document number 23314163 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 638 W 12th Place, Somerton, AZ 85350, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Sergio Licona from Yuma County AZ, holding the position of Director; Sergio Licona from Yuma County AZ, serving as the President; Sergio Licona from Yuma County AZ, serving as the Shareholder; Sergio Licona from Yuma County AZ, serving as the Secretary; Sergio Licona from Yuma County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Miguel A Silva as its official registered agent, located at 1706 S 4th Ave, Yuma, AZ 85364.
As of the latest update, Licona Family Restaurant Inc filed its last annual reports on December 30, 2024
Active
Updated 2/15/2025 9:36:35 AM
Licona Family Restaurant Inc
Filing information
Company Name
Licona Family Restaurant Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23314163
Date Filed
December 30, 2021
Company Age
3 years 11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/03/2023
Approval Date
01/06/2022
Original Incorporation Date
12/30/2021
Domicile State
Arizona
Business Type
Accommodation And Food Services
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
12/30/2025
The data on Licona Family Restaurant Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/15/2025.
Contact details
Principal Address
638 W 12th Place
Somerton, AZ 85350
County: Yuma
Last Updated: 12/30/2024
Somerton, AZ 85350
County: Yuma
Last Updated: 12/30/2024
Statutory Agent Information
Miguel A Silva
1706 S 4th Ave
Yuma, Az 85364
Agent Last Updated: 12/30/2024
County: Yuma
Appointed Status: Active 1/6/2022
1706 S 4th Ave
Yuma, Az 85364
Agent Last Updated: 12/30/2024
County: Yuma
Appointed Status: Active 1/6/2022
Officer/Director Details
Sergio Licona
Director
1702 S 17th Ave, Yuma
Yuma County, AZ 85364
Director
1702 S 17th Ave, Yuma
Yuma County, AZ 85364
Sergio Licona
President
1702 S 17th Ave, Yuma
Yuma County, AZ 85364
President
1702 S 17th Ave, Yuma
Yuma County, AZ 85364
Sergio Licona
Shareholder
1702 S 17th Ave, Yuma
Yuma County, AZ 85364
Shareholder
1702 S 17th Ave, Yuma
Yuma County, AZ 85364
Sergio Licona
Secretary
1702 S 17th St, Yuma
Yuma County, AZ 85364
Secretary
1702 S 17th St, Yuma
Yuma County, AZ 85364
Sergio Licona
Treasurer
1702 S 17th Ave, Yuma
Yuma County, AZ 85364
Treasurer
1702 S 17th Ave, Yuma
Yuma County, AZ 85364
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24123014380237
Filed Date
12/30/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
24041511297558
Filed Date
4/15/2024
Status
Approved
Document Type
2022 Annual Report
Barcode ID
23020114321515
Filed Date
2/1/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23010101341036
Filed Date
1/1/2023
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
22120713339042
Filed Date
12/7/2022
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
22021010196385
Filed Date
2/8/2022
Status
Accepted
Document Type
Articles of Incorporation - For-Profit
Barcode ID
21123012086860
Filed Date
12/30/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/30/2021
Barcode ID
21123012086860
Name Type
True Name
Name
Licona Family Restaurant Inc
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
02/01/2023
Report Year
2023
Filed Date
04/15/2024
Report Year
2024
Filed Date
12/30/2024
Document Images
2024 Annual Report
12/30/2024
2023 Annual Report
4/15/2024
2022 Annual Report
2/1/2023
Delinquent Annual Report (Day 1)
1/1/2023
Officer/Director/Shareholder Change
12/7/2022
More...
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