| Entity Name: | WACHOVIA MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Apr 1969 (56 years ago) |
| Date of dissolution: | 18 Jul 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jul 2001 (24 years ago) |
| Document Number: | 822612 |
| FEI/EIN Number |
560927968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WACHOVIA BANK, N.A., LEGAL DEPT., 100 N. MAIN STREET, WINSTON-SALEM, NC, 27101, US |
| Mail Address: | 100 N MAIN ST, PO BOX 3099 NC-37261, WINSTON-SALEM, NC, 27150-3099, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| WELLS BEVERLY B | Director | 100 N MAIN ST, WINSTON SALEM, NC, 27101 |
| MCCOY ROBERT S JR | Director | 100 N MAIN ST, WINSTON SALEM, NC, 27101 |
| BAKER, L.M. JR. | Director | 100 N MAIN ST, WINSTON SALEM, NC, 27101 |
| DRY MICKEY W | Director | 100 N MAIN ST, WINSTON SALEM, NC, 27101 |
| TROTTER THOMAS W | President | 301 N MAIN ST, WINSTON SALEM, NC, 27101 |
| TROTTER THOMAS W | Director | 301 N MAIN ST, WINSTON SALEM, NC, 27101 |
| SPAINHOUR STERLING | Secretary | 100 N MAIN ST, WINSTON SALEM, NC, 27101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-18 | C/O WACHOVIA BANK, N.A., LEGAL DEPT., 100 N. MAIN STREET, WINSTON-SALEM, NC 27101 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-06 | C/O WACHOVIA BANK, N.A., LEGAL DEPT., 100 N. MAIN STREET, WINSTON-SALEM, NC 27101 | - |
| NAME CHANGE AMENDMENT | 1991-07-23 | WACHOVIA MORTGAGE COMPANY | - |
| NAME CHANGE AMENDMENT | 1986-06-24 | FIRST WACHOVIA MORTGAGE COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000857820 | ACTIVE | 1000000624283 | LEON | 2014-05-09 | 2034-08-01 | $ 1,878.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2001-07-18 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
