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WACHOVIA FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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