HOLT FINANCIAL GROUP, INC. (Entity# 09456829) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 3, 2000.
| File Number | 09456829 |
| Corporation Name | HOLT FINANCIAL GROUP, INC. |
| Compacted Corp Name | HOLTFINANCIALGROUPINC |
| Domestic Address |
7075 W. Bell Road Suite 15 Glendale AZ 85308 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2012-03-12 |
| Status Code | 8 |
| Status Code Description | AD-DISSOLVED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2012 |
| Date of Incorporation | 2000-04-03 |
| Date of Approval of Articles of Incorporation | 2000-04-21 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | AZ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2000-05-22 |
| Status Date | 2013-09-16 |
| Agent Name | TIMOTHY W HOLT |
| Agent Status | Appointment 2000-04-03 |
| Agent Mailing Address |
7075 W. Bell Road Ste 15 Glendale AZ 85308 |
| Name | Title | Address |
|---|---|---|
| KATHY P HOLT | Director | 6204 W. Foothill Drive, Glendale, AZ 85310 |
| TIMOTHY W HOLT | Director | 6204 W Foothill Drivde, Glendale, AZ 85310 |
| TIMOTHY W HOLT | H | Not Required, Not Required, |
| TIMOTHY W HOLT | President | 6204 W. Foothill Drive, Glendale, AZ 85310 |
| KATHY P HOLT | Secretary | 6204 W. Foothill Drive, Glendale, AZ 85310 |
| Street Address |
7075 W. BELL ROAD SUITE 15 |
| City | GLENDALE |
| State | AZ |
| Zip Code | 85308 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PLAZA BONITA HOLDINGS, LLC | 7075 W. Bell Road, Ste 1, Glendale | TIMOTHY W HOLT | 2015-12-23 |
| HOLLY C AND G, LLC | 7075 W. Bell Road, Ste 1, Glendale | TIMOTHY W HOLT | 2015-11-06 |
| CANSTATES INTERNATIONAL INVESTMENT, L.L.C. | 7075 W. Bell Road, Ste. 15, Glendale | TIMOTHY W HOLT | 2011-02-11 |
| THE HOLT LAW GROUP, P.C. | 7075 W. Bell Road, Ste. 1, Glendale | TIMOTHY W HOLT | 2009-04-13 |
| GLAD TIDINGS ASSEMBLY | 7075 W. Bell Road, Ste. 1, Glendale | LUTHER O BOLUNG | 1955-03-25 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| AMERICAN PLANNING ASSOCIATION, 45 ARIZONA | 17235 N 75th Ave, Ste D145, Glendale | PATRICIA KING | 2016-02-08 |
| KEEP THE TURTLES HERDED WEST LLC | 7942 West Bell Rd C5 144, Glendale | TIMOTHY SCHUBERT | 2016-02-08 |
| AIH2016 LLC | 7942 West Bell Rd C5 144, Glendale | TIMOTHY SCHUBERT | 2016-02-08 |
| MENPIA PROPERTY, LLC | 17505 N 79th Ave, Unit 210, Glendale | JENYA REDONDO | 2016-02-08 |
| LLOYD-GRIFFITHS, LLC | 17505 N 79th Ave #210, Glendale | JENYA REDONDO | 2016-02-08 |
| MLG 2016 INVESTMENT LLC | 7942 West Bell Rd C5 144, Glendale | TIMOTHY SCHUBERT | 2016-02-06 |
| STORM FITNESS LLC | 5221 W Escuda Dr, Glendale | BRIAN GOODREAU | 2016-02-05 |
| QUALIFIED, INC. | 5939 W Bell Rd, Glendale | GORDON TROAN | 2016-02-04 |
| OWL'S NEST 5025 LLC | 7942 West Bell Rd C5 144, Glendale | TIMOTHY SCHUBERT | 2016-02-04 |
| JHB 2016 LLC | 7942 West Bell Rd C5 144, Glendale | TIMOTHY SCHUBERT | 2016-02-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | TIMOTHY W HOLT | 7075 W. Bell Road, Ste 15, Glendale, AZ 85308 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 4010 WOODLAND, LLC | 7075 W. Bell Road Ste 1, Glendale | TIMOTHY W HOLT | 2015-12-29 |
| PLAZA BONITA HOLDINGS, LLC | 7075 W. Bell Road, Ste 1, Glendale | TIMOTHY W HOLT | 2015-12-23 |
| SONOMA BOUND, LLC | 7075 W Bell Road, Suite 1, Glendale | TIMOTHY W HOLT | 2015-12-18 |
| FOREVER IN SUNSHINE, LLC | 7075 W Bell Road, Ste 1, Glendale | TIMOTHY W HOLT | 2015-12-18 |
| 7644 W. MESCAL, LLC | 7075 W Bell Rd Ste 1, Glendale | TIMOTHY W HOLT | 2015-12-01 |
| 12973 WEST VERDE, LLC | 5309 E Blanche Dr, Scottsdale | TIMOTHY W HOLT | 2015-12-01 |
| SCHOOL OF JUSTICE.COM, LLC | 7075 W Bell Rd, Ste 1, Glendale | TIMOTHY W HOLT | 2015-11-18 |
| NB INTERNATIONAL DISTRIBUTING, INC. | %timothy W Holt, 7075 W Bell Rd Ste 1, Glendale | TIMOTHY W HOLT | 2015-11-17 |
| 7089 BELLFLOWER LANE, LLC | 7075 W. Bell Road Ste. 1, Glendale | TIMOTHY W HOLT | 2015-11-06 |
| HOLLY C AND G, LLC | 7075 W. Bell Road, Ste 1, Glendale | TIMOTHY W HOLT | 2015-11-06 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.