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Updated 12/13/2024 7:13:51 PM

8980 E. Tanque Verde Rd., Inc.

8980 E. Tanque Verde Rd., Inc. is a For-Profit (Business) Corporation located in Tucson, AZ. Established on January 8, 2024, this corporation is officially registered under the document number 23627095 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 8980 E Tanque Verde Rd, Tucson, AZ 85749, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Dolores A. Pallasch from Denver County CO, holding the position of President/CEO; Dolores A. Pallasch from Denver County CO, serving as the Secretary; Dolores A. Pallasch from Denver County CO, serving as the Director; James J. Pallasch from Denver County CO, serving as the Vice-President; James J. Pallasch from Denver County CO, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent, located at 1846 E Innovation Park Dr, Ste 100, Oro Valley, AZ 85755.

As of the latest update, 8980 E. Tanque Verde Rd., Inc. filed its last annual reports on October 22, 2024

Filing information

Company Name 8980 E. Tanque Verde Rd., Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23627095
Date Filed January 8, 2024
Company Age 1 year 3 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 01/12/2024
Approval Date 01/12/2024
Original Incorporation Date 05/17/1994
Domicile State Colorado
Business Type Real Estate And Rental And Leasing
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 01/08/2026

The data on 8980 E. Tanque Verde Rd., Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.

Contact details

Principal Address

8980 E Tanque Verde Rd
Tucson, AZ 85749
Attention: James J. Pallasch
County: Pima
Last Updated: 01/12/2024

Entity Principal Office Address

2222 E 7th Ave Parkway
Denver, Co 80206
Attention: James J. Pallasch
Last Updated: 10/22/2024
County: Denver

Statutory Agent Information

Registered Agents Inc
1846 E Innovation Park Dr, Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 10/22/2024
County: Pima
Appointed Status: Active 1/12/2024

Officer/Director Details

Dolores A. Pallasch
President/CEO
2222 E 7th Ave Parkway, Denver
Denver County, CO 80206
Dolores A. Pallasch
Secretary
2222 E 7th Ave Parkway, Denver
Denver County, CO 80206
Dolores A. Pallasch
Director
2222 E 7th Ave Parkway, Denver
Denver County, CO 80206
James J. Pallasch
Vice-President
2222 E 7th Ave Parkway, Denver
Denver County, CO 80206
James J. Pallasch
Treasurer
2222 E 7th Ave Parkway, Denver
Denver County, CO 80206
James J. Pallasch
Director
2222 E 7th Ave Parkway, Denver
Denver County, CO 80206
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 24102212593392
Filed Date 10/22/2024
Status Approved
Document Type Application for Authority
Barcode ID 24011115099744
Filed Date 1/12/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/11/2024
Barcode ID
Name Type True Name
Name 8980 E. TANQUE VERDE RD., INC.
Effective Date 1/12/2024
Barcode ID 24011115099744
Name Type True Name
Name 813 Corporation
Effective Date 1/12/2024
Barcode ID 24011115099744
Name Type Fictitious Name
Name 8980 E. TANQUE VERDE RD., INC.

Annual Reports

Report Year
Filed Date
Report Year 2025
Filed Date 10/22/2024

Document Images

2025 Annual Report 10/22/2024
Application for Authority 1/12/2024
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