MAZATLAN DEVELOPMENT INC. (UBI# 601119773) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 18, 1984. The entity status is Active.
| Unified Business Identifier (UBI) | 601119773 |
| Business Name | MAZATLAN DEVELOPMENT INC. |
| Physical Address |
10600 W Charleston Blvd Las Vegas NV 89135-1014 |
| Mailing Address |
10600 W Charleston Blvd Las Vegas NV 89135-1014 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1984-07-18 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Keith Holmes | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Lillian Luu | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Michael Shalmy | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Michael Flaskey | Governor | 10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Jason Cohen | Governor | 10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Alex Olsansky | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| David Lagassa | ||
| James Mikolaichik | ||
| Lillian Luu | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Keith Holmes | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Michael Shalmy | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Alex Olsansky | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 1985-10-11, |
| Amendment | 1989-05-16, |
| ANNUAL REPORT | 2020-07-30, 2019-08-13, 2018-07-27, 2017-06-27, 2016-07-29, 2015-07-29, 2014-07-17, 2013-07-24, 2012-07-20, 2011-07-07, 2010-06-23, 2009-07-27, 2008-07-17, 2007-07-09, 2006-07-21, 2005-08-19, 2004-07-28, 2003-08-14, 2002-07-30, 2001-07-25, 2000-08-09, 1999-08-16, 1989-06-23, |
| ARDQ | 2019-08-01, |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| ARTICLES OF INCORPORATION | 1984-07-18, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| REINSTATEMENT | 1985-12-09, |
| Request for Information | 2003-09-23, |
| Statement of Change | 2017-06-01, 2016-01-26, 2014-08-29, 2004-02-11, 1998-07-13, |
| Street Address | 10600 W CHARLESTON BLVD |
| City | LAS VEGAS |
| State | NV |
| Zip Code | 89135 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vacation Ota, LLC | 10600 W Charleston Blvd, Las Vegas, NV 89135-1014 | National Registered Agents, Inc. | 2014-07-03 |
| Bridgespire Financial Services Inc. | 10600 W Charleston Blvd, Las Vegas, NV 89135-1014 | National Registered Agents, Inc. | 2014-03-17 |
| Diamond Resorts International Marketing, Inc. | 10600 W Charleston Blvd, Las Vegas, NV 89135-1014 | National Registered Agents, Inc. | 2008-06-18 |
| Diamond Resorts Iw Resort Ownership U.S. Corporation | 10600 W Charleston Blvd, Las Vegas, NV 89135 | National Registered Agents, Inc. | 1994-01-27 |
| Flrx, Inc. | 10600 W Charleston Blvd, Las Vegas, NV 89135 | National Registered Agents, Inc. | 1969-10-02 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Garage Door Works LLC | 4 Sun Glow Ln, Las Vegas, NV 89135-2615 | Daniel O'rourke | 2020-06-24 |
| Bimsters LLC | 11700 W Charleston Blvd Ste 170-14, Las Vegas, NV 89135-1573 | Legalinc Corporate Services Inc. | 2019-09-24 |
| Mb Tech, LLC | 1980 Festival Plaza Dr, Las Vegas, NV 89135-2927 | Paracorp Incorporated | 2019-07-23 |
| Psalm 34:4, LLC | 3615 S Town Center Dr Ste 100, Las Vegas, NV 89135-3033 | C T Corporation System | 2019-06-20 |
| Rancho Family Home, LLC | 10799 W Twain Ave, Las Vegas, NV 89135-3043 | Dlf Agent Services Inc | 2018-08-29 |
| The Calico Group Inc. | 1980 Festival Plaza Dr Ste 300, Las Vegas, NV 89135-2930 | Registered Agents Inc. | 2018-05-03 |
| In Full Sale LLC | 5146 Vincitor St, Las Vegas, NV 89135-3223 | David Utter | 2018-02-26 |
| Acs Ventures, LLC | 11035 Lavender Hill Dr # 160-433, Las Vegas, NV 89135-2955 | Jim Rodgers | 2017-09-18 |
| Jettapt, LLC | 5192 Rock Daisy Dr, Las Vegas, NV 89135-1634 | Julie Ho | 2017-06-08 |
| Carriage House Kirkland, LLC | 11035 Lavender Hill Drive Suite 160-271, Las Vegas, NV 89135 | Andrew Cukurs | 2017-01-09 |
| Find all businesses in 89135 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Keith Holmes | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Lillian Luu | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Michael Shalmy | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Michael Flaskey | Governor | 10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Jason Cohen | Governor | 10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Alex Olsansky | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| David Lagassa | ||
| James Mikolaichik | ||
| Lillian Luu | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Keith Holmes | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Michael Shalmy | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
| Alex Olsansky | Governor | 10600 W CHARLESTON BLVD, LAS VEGAS, NV, 89135 |
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| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.