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Updated 3/22/2025 1:53:20 AM

Wahoo's, Inc.

Wahoo's, Inc. is a For-Profit (Business) Corporation located in Gold Canyon, AZ. Established on November 18, 2015, this corporation is officially registered under the document number 20483836 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 8654 E Topaz Drive, Gold Canyon, AZ 85118, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Lisa Fairbanks from Pinal County AZ, holding the position of Director; Lisa Fairbanks from Pinal County AZ, serving as the President; Stan Fairbanks from Pinal County AZ, serving as the Director; Stan Fairbanks from Pinal County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Lisa Fairbanks as its official registered agent, located at 8654 E Topaz Dr, Gold Canyon, AZ 85118.

As of the latest update, Wahoo's, Inc. filed its last annual reports on August 23, 2023

Filing information

Company Name Wahoo's, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 20483836
Date Filed November 18, 2015
Company Age 10 years
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/23/2022
Approval Date 11/27/2015
Original Incorporation Date 11/18/2015
Domicile State Arizona
Business Type Other - Restaurant
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 11/18/2024
Years Due 2024

The data on Wahoo's, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

8654 E Topaz Drive
Gold Canyon, AZ 85118
Attention: Lisa Fairbanks
County: Pinal
Last Updated: 08/23/2023

Statutory Agent Information

Lisa Fairbanks
8654 E Topaz Dr
Gold Canyon, Az 85118
Agent Last Updated: 08/23/2023
County: Pinal
Appointed Status: Active

Officer/Director Details

Lisa Fairbanks
Director
8654 E Topaz Drive, Gold Canyon
Pinal County, AZ 85118
Lisa Fairbanks
President
8654 E Topaz Drive, Gold Canyon
Pinal County, AZ 85118
Stan Fairbanks
Director
8654 E Topaz Drive, Gold Canyon
Pinal County, AZ 85118
Stan Fairbanks
Secretary
8654 E Topaz Drive, Gold Canyon
Pinal County, AZ 85118

Document History

Document Type
Barcode ID
Date
Status
Document Type 2023 Annual Report
Barcode ID 23082309258671
Filed Date 8/23/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22112308182560
Filed Date 11/23/2022
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 22112001223760
Filed Date 11/20/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21100611117790
Filed Date 10/6/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 21052109521013
Filed Date 5/21/2021
Status Approved
Document Type Statement of Change - Corps
Barcode ID 20123011525189
Filed Date 12/28/2020
Status Approved
Document Type 2019 Annual Report
Barcode ID 19091711311031
Filed Date 9/17/2019
Status Approved
Document Type Statement of Change - Corps
Barcode ID 19050114294370
Filed Date 5/1/2019
Status Approved
Document Type Statement of Change - Corps
Barcode ID 19050114274350
Filed Date 5/1/2019
Status Approved
Document Type Statement of Change - Corps
Barcode ID 19042914504756
Filed Date 4/29/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 18122710476051
Filed Date 12/27/2018
Status Approved
Document Type Statement of Change - Corps
Barcode ID 06125631
Filed Date 11/14/2017
Status APPROVED
Document Type 2017 Annual Report
Barcode ID 06068536
Filed Date 9/8/2017
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 05846336
Filed Date 2/24/2017
Status APPROVED
Document Type Affidavit of Publication
Barcode ID 05383704
Filed Date 12/30/2015
Status Accepted
Document Type Articles of Incorporation - For-Profit
Barcode ID 05296395
Filed Date 11/24/2015
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 11/18/2015
Barcode ID
Name Type True Name
Name WAHOO'S, INC.

Annual Reports

Report Year
Filed Date
Report Year 2016
Filed Date 02/24/2017
Report Year 2020
Filed Date 05/21/2021
Report Year 2023
Filed Date 08/23/2023
Report Year 2017
Filed Date 09/08/2017
Report Year 2019
Filed Date 09/17/2019
More...

Document Images

2023 Annual Report 8/23/2023
2022 Annual Report 11/23/2022
Delinquent Annual Report (Day 1) 11/20/2022
2021 Annual Report 10/6/2021
2020 Annual Report 5/21/2021
More...
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