Entity Name: | SOUTHTRUST MORTGAGE CORPORATION |
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: | 30 Jun 1975 (50 years ago) |
Date of dissolution: | 08 Aug 2011 (14 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Aug 2011 (14 years ago) |
Document Number: | 834587 |
FEI/EIN Number |
630692047
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | C/O WELLS FARGO LAW DEPARTMENT, 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288-0630 |
Address: | 1800 PARKWAY PLACE, MARIETTA, GA, 30067 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DUBIE CAROL A | President | 1800 PARKWAY PLACE, MARIETTA, GA, 30067 |
DUBIE CAROL A | Secretary | 1800 PARKWAY PLACE, MARIETTA, GA, 30067 |
AFFANATO MARK J | Director | 1800 PARKWAY PLACE, MARIETTA, GA, 30067 |
SAMMONS HOLLYE | Assistant Secretary | 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
PAYNE CAROLINE L | Director | 1800 PARKWAY PLACE, MARIETTA, GA, 30067 |
HEID MICHAEL L | Director | 1800 PARKWAY PLACE, MARIETTA, GA, 30067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2011-08-08 | - | - |
CHANGE OF MAILING ADDRESS | 2011-08-08 | 1800 PARKWAY PLACE, MARIETTA, GA 30067 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 1800 PARKWAY PLACE, MARIETTA, GA 30067 | - |
REINSTATEMENT | 2004-12-23 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
NAME CHANGE AMENDMENT | 1984-08-17 | SOUTHTRUST MORTGAGE CORPORATION | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001371906 | LAPSED | 1000000279103 | LEON | 2013-09-03 | 2023-09-12 | $ 2,498.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2011-08-08 |
ANNUAL REPORT | 2011-04-22 |
ANNUAL REPORT | 2010-04-23 |
ANNUAL REPORT | 2009-04-23 |
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-05-10 |
ANNUAL REPORT | 2006-05-15 |
ANNUAL REPORT | 2005-06-28 |
Reg. Agent Change | 2005-01-03 |
REINSTATEMENT | 2004-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State