Active
Updated 12/13/2024 7:44:38 PM

Fix It Franky Holdings, Inc.

Fix It Franky Holdings, Inc. is a For-Profit (Business) Corporation located in Anthem, AZ. Established on January 16, 2024, this corporation is officially registered under the document number 23630496 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3655 W. Anthem Way, Suite A109-394, Anthem, AZ 85086, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Luis Fernandez from Maricopa County AZ, holding the position of President; Luis Fernandez from Maricopa County AZ, serving as the Secretary; Luis Fernandez from Maricopa County AZ, serving as the CFO (Chief Financial Officer); Maria Carolina De Cardenas from Maricopa County AZ, serving as the Director; Ryan Chute from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.

As of the latest update, Fix It Franky Holdings, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Fix It Franky Holdings, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23630496
Date Filed January 16, 2024
Company Age 1 year 3 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 02/01/2024
Approval Date 02/01/2024
Original Incorporation Date 10/06/2023
Domicile State United States
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 01/16/2025

The data on Fix It Franky Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.

Contact details

Principal Address

3655 W. Anthem Way, Suite A109-394
Anthem, AZ 85086
County: Maricopa
Last Updated: 02/01/2024

Entity Principal Office Address

1209 Orange Street
Wilmington, De 19801
Last Updated: 02/01/2024
County: New Castle

Statutory Agent Information

C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 02/01/2024
County: Maricopa
Appointed Status: Active 2/1/2024

Officer/Director Details

Luis Fernandez
President
3655 W. Anthem Way, Suite A109-394, Anthem
Maricopa County, AZ 85086
Luis Fernandez
Secretary
3655 W. Anthem Way, Suite A109-394, Anthem
Maricopa County, AZ 85086
Luis Fernandez
CFO (Chief Financial Officer)
3655 W. Anthem Way, Suite A109-394, Anthem
Maricopa County, AZ 85086
Maria Carolina De Cardenas
Director
3655 W. Anthem Way, Suite A109-394, Anthem
Maricopa County, AZ 85086
Ryan Chute
Director
3655 W. Anthem Way, Suite A109-394, Anthem
Maricopa County, AZ 85086

Document History

Document Type
Barcode ID
Date
Status
Document Type Officer/Director/Shareholder Change
Barcode ID 24052020455689
Filed Date 5/20/2024
Status Approved
Document Type Application for Authority
Barcode ID 24011616204777
Filed Date 1/17/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/17/2024
Barcode ID 24011616204777
Name Type True Name
Name Fix It Franky Holdings, Inc.

Annual Reports

No Annual Reports Filed

Document Images