Entity Name: | BANC OF AMERICA SPECIALTY 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: | 17 Nov 1992 (32 years ago) |
Date of dissolution: | 22 Jun 2004 (21 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Jun 2004 (21 years ago) |
Document Number: | F92000000271 |
FEI/EIN Number |
561796724
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 555 CALIFORNIA ST., 8TH FLOOR, SAN FRANCISCO, CA, 94104, US |
Mail Address: | 555 CALIFORNIA ST., 8TH FLOOR, SAN FRANCISCO, CA, 94104, US |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
TELLJOHANN ERIC | President | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
TELLJOHANN ERIC | Director | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
MROZ GREG S | Secretary | 401 N. TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
MROZ GREG S | Vice President | 401 N. TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
EVANS JOHN D | Secretary | 401 N. TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
SPOENEMAN CHRISTOPHER | Treasurer | 401 N. TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
COWAN SEAN R | Director | 401 N. TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
SMITH STEPHEN | Director | 401 N. TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2004-06-22 | 555 CALIFORNIA ST., 8TH FLOOR, SAN FRANCISCO, CA 94104 | - |
WITHDRAWAL | 2004-06-22 | - | - |
CHANGE OF MAILING ADDRESS | 2004-06-22 | 555 CALIFORNIA ST., 8TH FLOOR, SAN FRANCISCO, CA 94104 | - |
REINSTATEMENT | 2001-01-02 | - | - |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
NAME CHANGE AMENDMENT | 1999-07-23 | BANC OF AMERICA SPECIALTY FINANCE, INC. | - |
NAME CHANGE AMENDMENT | 1997-10-31 | NATIONSCREDIT DISTRIBUTION FINANCE, INC. | - |
NAME CHANGE AMENDMENT | 1996-01-12 | NATIONSCREDIT COMMERCIAL CORPORATION OF AMERICA | - |
Name | Date |
---|---|
Withdrawal | 2004-06-22 |
ANNUAL REPORT | 2004-04-20 |
ANNUAL REPORT | 2003-01-07 |
ANNUAL REPORT | 2002-04-24 |
ANNUAL REPORT | 2001-05-23 |
REINSTATEMENT | 2001-01-02 |
Name Change | 1999-07-23 |
ANNUAL REPORT | 1999-07-19 |
ANNUAL REPORT | 1998-02-04 |
Name Change | 1997-10-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State