Madrid Financial

Archived Record Glendora, CA

Madrid Financial Overview

Madrid Financial filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-two years ago on Friday, April 24, 1992 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Madrid Financial

Name
Moises V. Gutierrez 1
President
Treasurer
Secretary
Director
Ernesto Veliz
President
Treasurer
Director
Secretary
Delfina Ponce
President
Treasurer
Director
Secretary

Known Addresses for Madrid Financial

114 N Glendora Ave Glendora, CA 91741 1822 E Route 66 Glendora, CA 91740 1822 A Rte Glendora, CA 91740 219 Mooney Dr Monterey Park, CA 91755

Corporate Filings for Madrid Financial

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 02517717
Date Filed: Friday, June 13, 2003

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 03148187
Date Filed: Tuesday, June 23, 2009

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Revoked
State: Nevada
State ID: C4190-1992
Date Filed: Friday, April 24, 1992
Date Expired: Tuesday, May 1, 2012

Corporate Notes

Source Date Type Note
4/24/1992 Articles of Incorporation
4/25/1994 Registered Agent Change CHASE INDEX INC. SUITE 111-W 4550 WEST OAKEY BLVD. LAS VEGAS NV 89102 M K
6/23/1997 Amendment REINSTATED, REVOKED ON 1/1/96. D M
11/12/2002 Amendment REINSTATED/REVOKED 01-01-99 RAS
6/10/2003 Annual List List of Officers for 2003 to 2004
3/14/2005 Annual List
8/7/2006 Acceptance of Registered Agent
8/7/2006 Reinstatement
1/27/2009 Admin Status Change ADMINISTRATIVE TERMINATION
1/27/2009 Admin Status Change ADMINISTRATIVE TERMINATION
1/27/2009 Miscellaneous
3/19/2009 Acceptance of Registered Agent
3/19/2009 Reinstatement 06/09
6/18/2009 Annual List
9/1/2010 Annual List
2/4/2014 Acceptance of Registered Agent
2/4/2014 Miscellaneous
2/4/2014 Reinstatement REVOKED 5/1/12 REIN 2/4/14

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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