OMEGA PRODUCE COMPANY, INC. (Entity# 00652500) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 22, 1964.
| File Number | 00652500 |
| Corporation Name | OMEGA PRODUCE COMPANY, INC. |
| Compacted Corp Name | OMEGAPRODUCECOMPANYINC |
| Domestic Address |
Po Box 277 Nogales AZ 85628 |
| County | SANTA CRUZ |
| Amendment Date | 2002-07-19 |
| Amendment Publication Date | 2002-08-20 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-01-21 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1964-07-22 |
| Date of Approval of Articles of Incorporation | 1965-02-01 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | AZ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1965-02-01 |
| Agent Name | J NICK GOTSIS |
| Agent Status | Appointment 2015-12-23 |
| Agent Mailing Address |
Po Box 277 Nogales AZ 85628 |
| Name | Title | Address |
|---|---|---|
| CELIDA GOTSIS | Director | P O Box 277, Nogales, AZ 85628 |
| GEORGE GOTSIS | Director | P O Box 277, Nogales, AZ 85628 |
| J NICK GOTSIS | Director | P O Box 277, Nogales, AZ 85628 |
| GEORGE GOTSIS | President | P O Box 277, Nogales, AZ 85628 |
| TORU FUJIWARA | Secretary | P O Box 277, Nogales, AZ 85628 |
| TORU FUJIWARA | Treasurer | P O Box 277, Nogales, AZ 85628 |
| GEORGE & CELIDA GOTSIS AS | TR | Of The Gotsis Family Trust, 4/6/2005, Not Required, |
| J NICK GOTSIS | Vice-President | P O Box 277, Nogales, AZ 85628 |
| Street Address | PO BOX 277 |
| City | NOGALES |
| State | AZ |
| Zip Code | 85628 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| JOFFROY HOSPITALITY GROUP, LLC | 1251 N Industrial Park Ave, Nogales | TIMOTHY A INGRAHAM | 2013-11-04 |
| SHIPLEY FAMILY FOUNDATION | Po Box 894, Nogales | DIANE D ELLIS | 2012-11-01 |
| SUNSET TRUCK LEASING LLC | 1222 Lutero Ct., Rio Rico | LUIS A RIVERA | 2012-09-28 |
| PALLETUSMEX LLC | Po Box 2968, 1770 N San Carlos Loop, Nogales | RODOLFO MAORENO | 2012-08-28 |
| DIRECT AND DIVERSIFIED PRODUCE COOPERATIVE INCORPORATED | 561 W Goldhill Rd, Nogales | THOMAS BAUER | 2012-05-10 |
| MEYERBAN LLC | % Claudia Saade De Kury, 330 N Mariposa Rd, Nogales | CLAUDIA SAADE DE KURY | 2012-03-23 |
| STONE CONSULTING & REPAIR, LLC | Po Box 2763, Nogales | WHY PAY A LAWYER | 2012-02-24 |
| SRL PROPERTIES LLC | 180 Old Tucson Rd, Nogales | SAMUEL R LEGLEU | 2012-02-17 |
| ELAINA LOVE'S PURE JOY PLANET INC. | P.o. Box 01871, Nogales | ALPHA LEGAL FORMS & MORE INC | 2011-12-09 |
| AGRICOLA LDP TORRES, L.L.C. | Po Box 2180, Nogales | KENNETH W OLMOS | 2011-11-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | J NICK GOTSIS | Po Box 277, Nogales, AZ 85628 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.