TRICAR INVESTMENTS, INC. (Entity# 07722604) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 18, 1996.
| File Number | 07722604 |
| Corporation Name | TRICAR INVESTMENTS, INC. |
| Compacted Corp Name | TRICARINVESTMENTSINC |
| Domestic Address |
16 Kipper St Rio Rico AZ 85648 |
| County | SANTA CRUZ |
| Amendment Date | 2002-07-12 |
| Amendment Publication Date | 2002-08-20 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-06-01 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1996-03-18 |
| Date of Approval of Articles of Incorporation | 1996-03-19 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | AZ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1996-05-03 |
| Agent Name | GUADALUPE CORONAD0 |
| Agent Status | Appointment 2002-03-05 |
| Agent Mailing Address |
16 Kipper Rio Rico AZ 85648 |
| Name | Title | Address |
|---|---|---|
| GRACIA C DE CARDENAS | Director | Po Box 607, Nogales, AZ 85628 |
| DANIEL CARDENAS IZABAL | Director | Po Box 607, Nogales, AZ 85628 |
| STAR HOLDING COMPANY | H | Not Required, |
| DANIEL CARDENAS IZABAL | President | Po Box 607, Nogales, AZ 85628 |
| GUADALUPE CORONADO | Secretary | Po Box 607, Nogales, AZ 85628 |
| DANIEL CARDENAS CERVALLOS | Treasurer | Po Box 607, Nogales, AZ 85628 |
| GRACIA CARDENAS CEVALLOS | Vice-President | Po Box 607, Nogales, AZ 85628 |
| GABRIELA CARDENAS CEVALLOS | Vice-President | Po Box 607, Nogales, AZ 85628 |
| MONICA CARDENAS CEVALLOSS | Vice-President | Po Box 607, Nogales, AZ 85628 |
| JUAN CARLOS CARDENAS CEVALLOS | Vice-President | Po Box 607, Nogales, AZ 85628 |
| GRACIA C DE CARDENAS | Vice-President | Po Box 607, Nogales, AZ 85628 |
| Street Address | 16 KIPPER ST |
| City | RIO RICO |
| State | AZ |
| Zip Code | 85648 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TRICAR LOGISTICS LLC | 16 Kipper St, Rio Rico | MARCELA RODRIGUEZ | 2005-10-04 |
| TRICAR SALES, INC. | 16 Kipper St, Rio Rico | GUADALUPE CORONADO | 2002-07-12 |
| STAR HOLDING COMPANY | 16 Kipper St, Rio Rico | GUADALUPE CORONADO | 1986-08-01 |
| TRICAR STABLES, INC. | 16 Kipper St, Rio Rico | GUADALUPE CORONADO | 1986-07-28 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| S.O.S FREIGHT BROKER LLC | 382 Cancun Ct, Rio Rico | ROGELIO MURIS | 2016-02-08 |
| TOP QUALITY ROOFING, LLC | 1737 Circulo Alameda, Rio Rico | NATIONAL CONTRACTOR SERVICES C | 2016-02-01 |
| R & R HANDYMAN PLUMBING SERVICE LLC | 880 Circulo Guerrero, Rio Rico | THOMAS A ALEGRIA | 2016-01-27 |
| KARES TOMATOES SALES, LLC | 1420 Via Halcon, Rio Rico | JAQUELINE ESQUER | 2016-01-12 |
| THE TOMATO COMPANY, L.L.C. | 415 Wrightson Street, Rio Rico | DANI SAINZ | 2016-01-09 |
| PLICA CONSTRUCTION SERVICES, LLC | 365 Via Capri, Rio Rico | NATIONAL CONTRACTOR SERVICES C | 2016-01-07 |
| EMC TRUCKING LLC | 179 Camino Oceano, Rio Rico | EDUARDO MEZA | 2016-01-05 |
| RCG HOMES & DEVELOPMENT LLC | % Cesar Giron, 253 Cuarzo Ct, Rio Rico | BUSINESS FILINGS INCORPORATED | 2015-12-28 |
| AALD, INC. | 367 Camino Canoa, Rio Rico | LORENA BATT | 2015-12-24 |
| CAMPANA REALTY, LLC | 201 Angel Corte, Rio Rico | KATHLEEN KATHI CAMPANA | 2015-12-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | GUADALUPE CORONAD0 | 16 Kipper, Rio Rico, AZ 85648 |
| City | RIO RICO |
| Zip Code | 85648 |
| Category | investment |
| Category + City | investment + RIO RICO |
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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.