| Entity Name: | BB&T ASSET MANAGEMENT, 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 Sep 2005 (20 years ago) |
| Date of dissolution: | 17 Oct 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Oct 2012 (13 years ago) |
| Document Number: | F05000005162 |
| FEI/EIN Number |
030380865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 434 FAYETTEVILLE STREET MALL, 5TH FLOOR, RALEIGH, NC, 27601, US |
| Mail Address: | C/O LISA I. MOBERLY, 200 WEST SECOND STREET 3RD FLOOR, WINSTON-SALEM, NC, 27101, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| SCHAPPE JEFFREY | Chairman | 434 FAYETTEVILLE STREET MALL, 5TH FLOOR, RALEIGH, NC, 27601 |
| PALERMO PAUL | Chief Financial Officer | 434 FAYETTEVILLE STREET MALL, 5TH FLOOR, RALEIGH, NC, 27601 |
| CLARK KELLY P | Secretary | 434 FAYETTEVILLE STREET MALL, 5TH FLOOR, RALEIGH, NC, 27601 |
| ARTHUR DAVID M | Director | 434 FAYETTEVILLE STREET MALL, 5TH FLOOR, RALEIGH, NC, 27601 |
| SCHAPPE JEFFREY | President | 434 FAYETTEVILLE STREET MALL, 5TH FLOOR, RALEIGH, NC, 27601 |
| SCHAPPE JEFFREY | Director | 434 FAYETTEVILLE STREET MALL, 5TH FLOOR, RALEIGH, NC, 27601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 434 FAYETTEVILLE STREET MALL, 5TH FLOOR, RALEIGH, NC 27601 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 434 FAYETTEVILLE STREET MALL, 5TH FLOOR, RALEIGH, NC 27601 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-10-17 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-02 |
| ADDRESS CHANGE | 2009-08-03 |
| ADDRESS CHANGE | 2009-07-28 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
