| Entity Name: | WELLS FARGO USA HOLDINGS, 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: | 15 Nov 2018 (6 years ago) |
| Date of dissolution: | 18 Jul 2024 (8 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jul 2024 (8 months ago) |
| Document Number: | F18000005221 |
| FEI/EIN Number |
421185623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 WALNUT ST, DES MOINES, IA, 50309, US |
| Mail Address: | 800 WALNUT ST, DES MOINES, IA, 50309, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| ANDERSON DEAN | President | 800 S JORDAN CREEK PKWY, WEST DES MOINES, IA, 50266 |
| MILLER BRUCE | Treasurer | 800 S JORDAN CREEK PKWY, WEST DES MOINES, IA, 50266 |
| SCALLON ROBERT | Secretary | 800 S JORDAN CREEK PKWY, WEST DES MOINES, IA, 50266 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-07-18 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-07-18 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| Foreign Profit | 2018-11-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
