| Entity Name: | WACHOVIA FINANCIAL SERVICES, 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: | 10 Nov 1983 (41 years ago) |
| Date of dissolution: | 23 Jul 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jul 2012 (13 years ago) |
| Document Number: | 858411 |
| FEI/EIN Number |
132647352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE WACHOVIA CENTER, 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| Mail Address: | WELLS FARGO, 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| TROLLINGER MARK O | President | ONE WACHOVIA CENTER, 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
| TROLLINGER MARK O | Director | ONE WACHOVIA CENTER, 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
| ROSS MARK R | Director | ONE WACHOVIA CENTER, 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| BROWN LATTIE H | Director | ONE WACHOVIA CENTER, 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| CALLAHAN RICHARD T | Director | ONE WACHOVIA CENTER,301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| HOLLAND EDDIE C | Director | ONE WACHOVIA CENTER, 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| CAMACHO LAURA O | Director | ONE WACHOVIA CENTER, 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-07-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-07-23 | ONE WACHOVIA CENTER, 301 S. COLLEGE STREET, CHARLOTTE, NC 28288 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | ONE WACHOVIA CENTER, 301 S. COLLEGE STREET, CHARLOTTE, NC 28288 | - |
| NAME CHANGE AMENDMENT | 2005-10-05 | WACHOVIA FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-07-23 |
| ANNUAL REPORT | 2012-04-24 |
| 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 | 2006-04-20 |
| Name Change | 2005-10-05 |
| ANNUAL REPORT | 2005-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
