Arizona Corporation Commission

Entity Information

Search Date and Time: 5/16/2025 12:47:22 AM

Entity Details

Entity Name:

INTER.MX HOLDCO LLC

Entity ID:

23435833

Entity Type:

Domestic LLC

Entity Status:

Active

Formation Date:

10/14/2022

Reason for Status:

In Good Standing

Approval Date:

10/14/2022

Status Date:

10/14/2022

Original Incorporation Date:

10/14/2022

Life Period:

Perpetual

Business Type:

Any legal purpose

Last Annual Report Filed:

Domicile State:

Arizona

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

Capitol Corporate Services, Inc.

Appointed Status:

Active 10/14/2022

Attention:

Address:

8825 N 23rd Ave Ste 100, PHOENIX, AZ 85021, USA

Agent Last Updated:

1/11/2023

E-mail:

Attention:

Mailing Address:

8825 N 23rd Ave Ste 100, PHOENIX, AZ 85021, USA

County:

Maricopa

Principal Information

Title	Name	Attention	Address	Date of Taking Office	Last Updated
Member	INTERPROTECCION, AGENTE DE SEGUROS Y DE FIANZAS, S.A. de C.V		AV. MIGUEL DE CERVANTES SAAVEDRA, NO. 301, Torre Sur, Piso 17, COL. GRANADA, MEXICO CITY, 11520, 11520, MEX	1/11/2023	1/11/2023
Manager	JUAN IGNACIO CASANUEVA PEREZ		98 SE 7TH STREET, SUITE 610, MIAMI, FL, 33131, Miami-Dade County, USA	1/11/2023	1/11/2023
Manager	SANTIAGO CASANUEVA PEREZ		98 SE 7TH STREET, SUITE 610, MIAMI, FL, 33131, Miami-Dade County, USA	1/11/2023	1/11/2023
Manager	ALFREDO VIEYRA MOLINA		98 SE 7TH STREET, SUITE 610, MIAMI, FL, 33131, Miami-Dade County, USA	1/11/2023	1/11/2023
Manager	ALONSO ANTONIO PALLARES CAMINO		98 SE 7TH STREET, SUITE 610, MIAMI, FL, 33131, Miami-Dade County, USA	1/11/2023	1/11/2023

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Address

Attention:

Address: 98 SE 7TH STREET, SUITE 610, MIAMI, FL, 33131, USA

County: Miami-Dade

Last Updated: 10/14/2022

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: