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.
Active
Updated 12/13/2024 7:44:38 PM
Fix It Franky Holdings, Inc.
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
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
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
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
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
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
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
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
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
Officer/Director/Shareholder Change
5/20/2024
Application for Authority
1/17/2024
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