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WACHOVIA SECURITIES FINANCIAL NETWORK, INC. - Florida Company Profile

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Company Details

Entity Name: WACHOVIA SECURITIES FINANCIAL NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WACHOVIA SECURITIES FINANCIAL NETWORK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jul 1981 (44 years ago)
Date of dissolution: 12 May 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 May 2003 (22 years ago)
Document Number: 694937
FEI/EIN Number 592617265

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 EAST BYRF STREET, RICHMOND, VA, 23219
Mail Address: C/O CORPORATE SERVICE CO, 1201 HAYS STREET, TALLAHASSEE, FL, 32301
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
79160F
State:
ALASKA
Type:
Headquarter of
Company Number:
000-890-250
State:
ALABAMA
Type:
Headquarter of
Company Number:
1228535
State:
NEW YORK
Type:
Headquarter of
Company Number:
0467525
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0234399
State:
CONNECTICUT

Key Officers & Management

Name Role Address
- Agent -
ANDERSEN ROBERT L Vice President 301 S. COLLEGE ST, CHARLOTTE, NC, 282880630
MULLIS CAROL Vice President 301 S. COLLEGE ST, CHARLOTTE, NC, 282880630
MONDAY DAVID Director 901 E. BYRD, RICHMOND, VA, 23219
PELUSO JOHN G Director 901 EAST BYRD ST, RICHMOND, VA, 23219
WIMBISH KAREN Director 901 EAST BYRD ST, RICHMOND, VA, 23219
ANDERSEN ROBERT L Secretary 301 S. COLLEGE ST, CHARLOTTE, NC, 282880630
GLASER, GREGG Director 980 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
MERGER 2003-05-12 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M03000001012. MERGER NUMBER 100000045161
CHANGE OF MAILING ADDRESS 2003-02-06 901 EAST BYRF STREET, RICHMOND, VA 23219 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-06 901 EAST BYRF STREET, RICHMOND, VA 23219 -
MERGER NAME CHANGE 2002-06-06 WACHOVIA SECURITIES FINANCIAL NETWORK, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2002-06-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000041529
REGISTERED AGENT ADDRESS CHANGED 2001-01-31 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2001-01-31 CORPORATION SERVICE COMPANY -
MERGER 2000-12-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033545
MERGER NAME CHANGE 2000-12-26 FIRST UNION SECURITIES FINANCIAL NETWORK, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
NAME CHANGE AMENDMENT 1999-12-13 JWGENESIS FINANCIAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2003-02-06
Merger 2002-06-06
ANNUAL REPORT 2002-01-31
ANNUAL REPORT 2001-06-18
Reg. Agent Change 2001-01-31
Merger 2000-12-26
ANNUAL REPORT 2000-03-15
Name Change 1999-12-13
ANNUAL REPORT 1999-02-21
Amendment 1999-02-11

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Date of last update: 03 Jul 2025

Sources: Florida Department of State