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Updated 3/21/2025 4:28:58 PM

Wise Capital & Investments Inc.

Wise Capital & Investments Inc. is a For-Profit (Business) Corporation located in Yuma, AZ. Established on January 22, 2015, this corporation is officially registered under the document number 19789500 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 2260 S 4th Ave Suite B, Yuma, AZ 85364, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Luisa Silva from Yuma County AZ, holding the position of President; Mercedes Diaz from Yuma County AZ, serving as the Secretary; Miguel A Silva from Yuma County AZ, serving as the Director; Miguel Silva from Yuma County AZ, serving as the Chairman of the Board of Directors; Miguel Silva from , serving as the Shareholder, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Miquel A Silva as its official registered agent, located at 2260 S 4th Ave Ste B, Yuma, AZ 85364.

As of the latest update, Wise Capital & Investments Inc. filed its last annual reports on February 1, 2023

Filing information

Company Name Wise Capital & Investments Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 19789500
Date Filed January 22, 2015
Company Age 10 years 11 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 05/18/2021
Approval Date 02/18/2015
Original Incorporation Date 01/22/2015
Domicile State Arizona
Business Type General Consulting
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 01/22/2024
Years Due 2024, 2025

The data on Wise Capital & Investments Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.

Contact details

Principal Address

2260 S 4th Ave Suite B
Yuma, AZ 85364
County: Yuma
Last Updated: 01/21/2022

Statutory Agent Information

Miquel A Silva
2260 S 4th Ave Ste B
Yuma, Az 85364
Agent Last Updated: 01/21/2022
County: Yuma
Appointed Status: Active

Officer/Director Details

Luisa Silva
President
3061 S Arizona Ave, Yuma
Yuma County, AZ 85364
Mercedes Diaz
Secretary
2260 S. 4th Ave. Suite B, Yuma
Yuma County, AZ 85364
Miguel A Silva
Director
3061 S Arizona Ave, Yuma
Yuma County, AZ 85364
Miguel Silva
Chairman of the Board of Directors
3061 S Arizona Ave, Yuma
Yuma County, AZ 85364
Miguel Silva
Shareholder


Document History

Document Type
Barcode ID
Date
Status
Document Type Certificate of Good Standing
Barcode ID 24040917018910
Filed Date 4/9/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23020118232746
Filed Date 2/1/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22012114288744
Filed Date 1/21/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21051808403818
Filed Date 5/18/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21050701293580
Filed Date 5/7/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 20031312014129
Filed Date 3/13/2020
Status Approved
Document Type 2019 Annual Report
Barcode ID 19013110013059
Filed Date 1/31/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 18110613151911
Filed Date 11/6/2018
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 05980026
Filed Date 6/28/2017
Status APPROVED
Document Type 2017 Annual Report
Barcode ID 05872995
Filed Date 3/16/2017
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 05509522
Filed Date 5/2/2016
Status APPROVED
Document Type Affidavit of Publication
Barcode ID 05040592
Filed Date 3/13/2015
Status Accepted
Document Type Articles of Incorporation - For-Profit
Barcode ID 04951001
Filed Date 2/12/2015
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/22/2015
Barcode ID
Name Type True Name
Name WISE CAPITAL & INVESTMENTS INC.

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 01/21/2022
Report Year 2019
Filed Date 01/31/2019
Report Year 2023
Filed Date 02/01/2023
Report Year 2020
Filed Date 03/13/2020
Report Year 2017
Filed Date 03/16/2017
More...

Document Images

Certificate of Good Standing 4/9/2024
2023 Annual Report 2/1/2023
2022 Annual Report 1/21/2022
2021 Annual Report 5/18/2021
Delinquent Annual Report (Day 1) 5/7/2021
More...
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