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BANC OF AMERICA SPECIALTY FINANCE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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