| Entity Name: | WACHOVIA PREMIUM FINANCE, 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: | 23 Aug 2002 (23 years ago) |
| Date of dissolution: | 07 Apr 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Apr 2009 (16 years ago) |
| Document Number: | F02000004327 |
| FEI/EIN Number |
562115327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 227 WEST TRADE ST., CHARLOTTE, NC, 28202 |
| Mail Address: | C/O CORPORATION SERVICE COMPANY, 2711 CENTERVILLE ROAD, STE 400, WILMINGTON, DE, 19808 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MCDOWELL STEWART W | President | 227 W TRADE ST, CHARLOTTE, NC, 28202 |
| MCDOWELL STEWART W | Director | 227 W TRADE ST, CHARLOTTE, NC, 28202 |
| LONG JOE | SECD | 301 SOUTH COLLEGE ST., CHARLOTTE, NC, 28288 |
| LEHMAN KAREN | Treasurer | 100 N MAIN ST, WINSTON SALEM, NC, 27101 |
| LEHMAN KAREN | Director | 100 N MAIN ST, WINSTON SALEM, NC, 27101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-30 | 227 WEST TRADE ST., CHARLOTTE, NC 28202 | - |
| NAME CHANGE AMENDMENT | 2006-09-22 | WACHOVIA PREMIUM FINANCE, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-09-09 | 227 WEST TRADE ST., CHARLOTTE, NC 28202 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-04-07 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-02 |
| Name Change | 2006-09-22 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-01-08 |
| REINSTATEMENT | 2003-09-09 |
| Reg. Agent Change | 2003-02-28 |
| Foreign Profit | 2002-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
