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Updated 3/21/2025 3:08:49 AM

Group Tucson, Inc

Group Tucson, Inc is a For-Profit (Business) Corporation located in Tubac, AZ. Established on March 19, 2014, this corporation is officially registered under the document number 19130250 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 108 Circulo Vespucci, Tubac, AZ 85646, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Dhana Fraire Waken from Santa Cruz County AZ, holding the position of Vice-President; Dhana Fraire Waken from Not Required AZ, serving as the Shareholder; Eugene R Waken from Santa Cruz County AZ, serving as the Director; Eugene R Waken from , serving as the Shareholder; Eugene R Waken from Santa Cruz County AZ, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Munger Chadwick Plc as its official registered agent, located at 333 N Wilmot Rd Ste 300, Tucson, AZ 85711.

As of the latest update, Group Tucson, Inc filed its last annual reports on July 18, 2022

Filing information

Company Name Group Tucson, Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 19130250
Date Filed March 19, 2014
Company Age 11 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/18/2022
Approval Date 04/07/2014
Original Incorporation Date 03/19/2014
Domicile State Arizona
Business Type Construction
Life Period Perpetual
Last Annual Report Filed 2022
Annual Report Due Date 03/19/2023
Years Due 2023, 2024, 2025

The data on Group Tucson, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.

Contact details

Principal Address

108 Circulo Vespucci
Tubac, AZ 85646
Attention: Eugene R Waken
County: Santa Cruz
Last Updated: 03/29/2019

Statutory Agent Information

Munger Chadwick Plc
333 N Wilmot Rd Ste 300
Tucson, Az 85711
Agent Last Updated: 07/18/2022
County: Pima
Appointed Status: Active

Officer/Director Details

Dhana Fraire Waken
Vice-President
Po Box 1974, Tubac
Santa Cruz County, AZ 85646
Dhana Fraire Waken
Shareholder
Not Required
Not Required, AZ
Eugene R Waken
Director
108 Circulo Vespucci P.o. Box 1974, Tubac
Santa Cruz County, AZ 85646
Eugene R Waken
Shareholder


Eugene R Waken
President/CEO
108 Circulo Vespucci P.o. Box 1974, Tubac
Santa Cruz County, AZ 85646

Document History

Document Type
Barcode ID
Date
Status
Document Type 2022 Annual Report
Barcode ID 22071809013763
Filed Date 7/18/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 22071809003750
Filed Date 7/18/2022
Status Approved
Document Type 2020 Annual Report
Barcode ID 22071808593745
Filed Date 7/18/2022
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 21090701222082
Filed Date 9/7/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21070801405997
Filed Date 7/8/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21050301161039
Filed Date 5/3/2021
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 19071012416743
Filed Date 7/10/2019
Status Approved
Document Type 2019 Annual Report
Barcode ID 19032913057709
Filed Date 3/29/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 06294102
Filed Date 3/30/2018
Status APPROVED
Document Type 2017 Annual Report
Barcode ID 05846587
Filed Date 3/9/2017
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 05396313
Filed Date 3/29/2016
Status APPROVED
Document Type 2015 Annual Report
Barcode ID 05007169
Filed Date 3/25/2015
Status APPROVED
Document Type Affidavit of Publication
Barcode ID 04735464
Filed Date 7/1/2014
Status Accepted
Document Type Articles of Amendment - For-Profit
Barcode ID 04648039
Filed Date 5/20/2014
Status APPROVED
Document Type Articles of Incorporation - For-Profit
Barcode ID 04595492
Filed Date 3/19/2014
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/19/2014
Barcode ID
Name Type True Name
Name GROUP TUCSON, INC
Effective Date 5/20/2014
Barcode ID
Name Type Changed From
Name WAKEN, INC.

Annual Reports

Report Year
Filed Date
Report Year 2017
Filed Date 03/09/2017
Report Year 2015
Filed Date 03/25/2015
Report Year 2016
Filed Date 03/29/2016
Report Year 2019
Filed Date 03/29/2019
Report Year 2018
Filed Date 03/30/2018
More...

Document Images

2022 Annual Report 7/18/2022
2021 Annual Report 7/18/2022
2020 Annual Report 7/18/2022
Delinquent Annual Report (Day 126) 9/7/2021
Delinquent Annual Report (Day 61) 7/8/2021
More...
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