| Entity Name: | WACHOVIA SBA LENDING, INC. |
| 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: | 02 Oct 1980 (45 years ago) |
| Date of dissolution: | 16 Jun 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jun 2011 (14 years ago) |
| Document Number: | 847117 |
| FEI/EIN Number |
222293019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288-0630, US |
| Mail Address: | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288-0630, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| SERRES DONNA | President | 1620 EAST ROSEVILLE PKWY, ROSEVILLE, CA, 95661 |
| SERRES DONNA | Director | 1620 EAST ROSEVILLE PKWY, ROSEVILLE, CA, 95661 |
| METZ MARK | Secretary | 1620 EAST ROSEVILLE PKWY, ROSEVILLE, CA, 95661 |
| ANDRADE RICHARD | Treasurer | 1620 EAST ROSEVILLE PKWY, ROSEVILLE, CA, 95661 |
| SAMMONS HOLLYE | Assistant Secretary | 301 S COLLEGE ST, CHARLOTTE, NC, 28288 |
| LONG, III CLAUDE V | Director | 301 SOUTH TRYON STREET, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-16 | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288-0630 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-16 | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288-0630 | - |
| NAME CHANGE AMENDMENT | 2003-01-08 | WACHOVIA SBA LENDING, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-06-16 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
