VILLA DE NINOS DE TIA JUANA (Entity# 02613412) is a corporation registered with California Secretary of State. The business incorporation date is May 14, 2004. The corporation status is Suspended.
| Corporation Number | 02613412 |
| Corporation Name | VILLA DE NINOS DE TIA JUANA |
| Incorporation Date | 2004-05-14 |
| Corporation Status | Suspended |
| Corporation Classification | Public Benefit |
| SO File Number | E058316 |
| SO File Date | 2004-05-28 |
| Care Of Name | DANILO OMAR LARA |
| Mailing Address |
109 West Transit St Ontario CA 91762 |
| CEO Name | JESUS SANCHEZ-FLORES |
| CEO Address |
9151 Mills Ave Montclair CA 91763 |
| Agent Name | DANILO OMAR LARA |
| Agent Address |
109 West Transit St Ontario CA 91762 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Non-Stock |
| Transaction Julian Date | 2007-12-03 |
| FTB Suspension String | 20071203 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-12-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 2007-01-25 | - Secretary of State Suspension |
| Street Address | 109 WEST TRANSIT ST |
| City | ONTARIO |
| State | CA |
| Zip Code | 91762 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Movimiento Evangelico Pentecostes, La Roca Inc. | 109 West Transit St, Ontario, CA 91762 | FRANK GUERRERO | 2009-11-20 |
| Laguna's House Cleaning Services, Inc | 109 West Transit St, Ontario, CA 91762 | DANILO OMAR LARA | 2005-09-09 |
| Wealthy Property Management, Inc. | 109 West Transit St, Ontario, CA 91762 | DANILO OMAR LARA | 2005-09-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Manos De Bendicion Inc. | 646 West Vesta Apartment #m, Ontario, CA 91762 | SILVIA GOMEZ | 2017-10-16 |
| Azteca Logistics Inc | 1932 San Antonio Ave, Ontario, CA 91762 | MANUEL G ALBA | 2017-10-13 |
| Elham Khajavi, Dds, Inc. | 1049 W Philadelphia St, Ontario, CA 91762 | ELHAM KHAJARI | 2017-10-11 |
| Car Chasers, Inc. | 1309 W Mission Blvd #129, Ontario, CA 91762 | AHKIAH HUNTER | 2017-10-04 |
| Nubt Technology, Inc | 640 Cadenza Ct, Ontario, CA 91762 | ZHECAI JIN | 2017-10-03 |
| S & E Soto Transportation Inc | 1325 W Ralston St, Ontario, CA 91762 | STEVEN D COOPER | 2017-10-02 |
| Esparza Dentistry, Inc. | 213 W G St, Ontario, CA 91762 | OSCAR ESPARZA | 2017-09-22 |
| Db Construction Inc | 1340 N Vine Ave, Ontario, CA 91762 | DAMIEN BARRAZA | 2017-09-21 |
| Highlander Window Coverings Corp. | 2877 S Via Belamaria, Ontario, CA 91762 | LI JUNG CHEN | 2017-09-20 |
| Le Feu | 1030 N Mountain Ave #367, Ontario, CA 91762 | LARRY SALAS | 2017-09-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DANILO OMAR LARA |
Please comment or provide details below to improve the information on VILLA DE NINOS DE TIA JUANA.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.