| Entity Name: | WACHOVIA COMMERCIAL MORTGAGE, 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: | 23 Jul 1993 (32 years ago) |
| Date of dissolution: | 16 Jun 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jun 2011 (14 years ago) |
| Document Number: | F93000003393 |
| FEI/EIN Number |
222378261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288-0630 |
| Mail Address: | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288-0630 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| SERRES DONNA | President | 1620 E. ROSEVILLE PKWY, ROSEVILLE, CA, 95661 |
| SERRES DONNA | Director | 1620 E. ROSEVILLE PKWY, ROSEVILLE, CA, 95661 |
| METZ MARK | SEVP | 301 SOUTH COLLEGE STREET, CHARLOTTTE, NC, 28288 |
| LONG CLAUDE V | Director | 301 SOUTH TRYON STREET, CHARLOTTE, NC, 28202 |
| SAMMONS HOLLYE | Assistant Secretary | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-16 | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288-0630 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-16 | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288-0630 | - |
| NAME CHANGE AMENDMENT | 2003-01-09 | WACHOVIA COMMERCIAL MORTGAGE, INC. | - |
| NAME CHANGE AMENDMENT | 1994-03-11 | THE MONEY STORE COMMERCIAL MORTGAGE INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-06-16 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
