| Entity Name: | BB&T INVESTMENT 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: | 06 Sep 2002 (23 years ago) |
| Date of dissolution: | 12 Jan 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jan 2018 (7 years ago) |
| Document Number: | F02000004587 |
| FEI/EIN Number |
800078024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Katrina D Ramey, 200 West Second Street, Winston-Salem, NC, 27101, US |
| Address: | 200 South College Street, 8th Floor, Charlotte, NC, 28202, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| Cram Bryan S | President | 200 South College Street, Charlotte, NC, 28202 |
| Earnhardt Darren L | Secretary | 200 South College Street, Charlotte, NC, 28202 |
| Cecil Alex W | Director | 200 South College Street, Charlotte, NC, 28202 |
| Evans Richard Tabb | Director | 200 South College Street, Charlotte, NC, 28202 |
| Hand Ray | Director | 200 South College Street, Charlotte, NC, 28202 |
| Saufley Randall S | Director | 200 South College Street, Charlotte, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-12 | - | - |
| REGISTERED AGENT CHANGED | 2018-01-12 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 200 South College Street, 8th Floor, Charlotte, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 200 South College Street, 8th Floor, Charlotte, NC 28202 | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-01-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
