NTS FINANCIAL, INC. (Entity# 08494390) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 27, 1998.
| File Number | 08494390 |
| Corporation Name | NTS FINANCIAL, INC. |
| Compacted Corp Name | NTSFINANCIALINC |
| Domestic Address |
Po Box 7089 Nogales AZ 85628 |
| County | SANTA CRUZ |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-08-06 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1998-07-27 |
| Date of Approval of Articles of Incorporation | 1998-08-18 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | AZ |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 08/26/09 REV 04/08/08 |
| Date of Publication of Articles of Incorporation | 1999-05-04 |
| Agent Name | LEONARD LIZARDI |
| Agent Status | Appointment 2006-02-13 |
| Agent Mailing Address |
Po Box 158 Nogales AZ 85628 |
| Name | Title | Address |
|---|---|---|
| MANUEL HUERTA | Director | Po Box 7089, Nogales, AZ 85628 |
| MANUEL HUERTA | H | Not Required, |
| MANUEL HUERTA | President | Po Box 7089, Nogales, AZ 85628 |
| CECILIA HUERTA | Secretary | Po Box 7089, Nogales, AZ 85628 |
| Street Address | PO BOX 7089 |
| City | NOGALES |
| State | AZ |
| Zip Code | 85628 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NOGALES TRUCK STOP, INC. | Po Box 7089, 2951 N Grand Ave, Nogales | MANUEL HUERTA | 1989-02-08 |
| MANUEL HUERTA TRUCKING, INC. | Po Box 7089, 21 Kipper Street, Nogales | MANUEL HUERTA | 1988-06-16 |
| 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 | LEONARD LIZARDI | Po Box 158, Nogales, AZ 85628 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LAJORE'S PRODUCE LLC | 555 W Gold Hill Rd Bldg A #25, Nogales | LEONARD LIZARDI | 2007-12-19 |
| LOPEZ PLATING AND SERVICE SUPPLY, INC. | 441 N Grand Ave #7, Nogales | LEONARD LIZARDI | 1994-10-26 |
Please comment or provide details below to improve the information on NTS FINANCIAL, INC..
| 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.