| Entity Name: | WELLS FARGO DEALER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Mar 1995 (30 years ago) |
| Date of dissolution: | 25 Jul 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jul 2011 (14 years ago) |
| Document Number: | F95000001320 |
| FEI/EIN Number | 33-0291646 |
| Address: | 23 PASTEUR ROAD, ATTN LEGAL DEPT, IRVINE, CA 92718 |
| Mail Address: | WELLS FARGO LAW DEPARTMENT, 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288-0630 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SAMMONS, HOLLYE | Assistant Secretary | 301 S. COLLEGE ST, CHARLOTTE, NC 28288 |
| Name | Role | Address |
|---|---|---|
| DUBOSE, GUY | Secretary | 23 PASTEUR ROAD, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| WOLFE, THOMAS | President | 23 PASTEUR ROAD, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| WOLFE, THOMAS | Director | 23 PASTEUR ROAD, IRVINE, CA 92618 |
| PALMER, KEITH | Director | 23 PASTEUR, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| PALMER, KEITH | Treasurer | 23 PASTEUR, IRVINE, CA 92618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000033249 | WACHOVIA DEALER SERVICES | EXPIRED | 2010-04-14 | 2015-12-31 | No data | 23 PASTEUR, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-07-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-07-25 | 23 PASTEUR ROAD, ATTN LEGAL DEPT, IRVINE, CA 92718 | No data |
| NAME CHANGE AMENDMENT | 2010-04-13 | WELLS FARGO DEALER SERVICES, INC. | No data |
| NAME CHANGE AMENDMENT | 2007-02-19 | WACHOVIA DEALER SERVICES, INC. | No data |
| NAME CHANGE AMENDMENT | 1995-05-03 | WFS FINANCIAL INC. | No data |
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| HUSSEIN ALI VS AMERICREDIT FINANCIAL SERVICES, INC. D/B/A GM FINANCIAL, GT DAYTONA, LLC, WESTERN SURETY COMPANY, NORTHWEST FEDERAL CREDIT UNION, ALLY FINANCIAL, SANTANDERS AUTO, ET AL. | 5D2016-4414 | 2016-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HUSSEIN ALI |
| Role | Appellant |
| Status | Active |
| Name | WESTERN SURETY COMPANY |
| Role | Appellee |
| Status | Active |
| Name | NORTHWEST FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | INSIGHT CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | CRESCENT BANK & TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO DEALER SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | GT DAYTONA, LLC |
| Role | Appellee |
| Status | Active |
| Name | SANTANDER AUTO |
| Role | Appellee |
| Status | Active |
| Name | AMERICREDIT FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | STEVE KERBEL, Robert Franklin Springfield, DOUGLAS J. PETRO, Justin Wong, Gennifer L. Bridges, Michael S. Kast |
| Name | G&M FINANCIAL LLC |
| Role | Appellee |
| Status | Active |
| Name | ALLY FINANCIAL INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-04-25 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-04-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2017-04-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2017-03-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-02-16 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ AMENDED |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2017-02-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 2/1 OTSC IS DISCHARGED; W/IN 10 DAYS; SECOND AMEND NOA SHALL BE FILED... |
| Docket Date | 2017-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-02-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ "STATEMENT OF THE ISSUES" |
| Docket Date | 2017-02-15 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS; DISCHARGED 2/16 |
| Docket Date | 2017-01-19 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AMEND INIT BRF BY 3/3 |
| Docket Date | 2017-01-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS, NOA IS STRICKEN, 1/10 ORDER IS DISCHARGED |
| Docket Date | 2017-01-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ DATED 1/10; STRICKEN PER 1/19 ORDER |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2017-01-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/10 ORDER & NOTICE OF NON-APPEARANCE |
| On Behalf Of | AMERICREDIT FINANCIAL SERVICES, INC. |
| Docket Date | 2017-01-10 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause - Failure to Register |
| Docket Date | 2016-12-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
| Docket Date | 2016-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/22/16;STRICKEN PER 1/18 ORDER |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2016-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| Withdrawal | 2011-07-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-23 |
| Name Change | 2010-04-13 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-10 |
| Name Change | 2007-02-19 |
| ANNUAL REPORT | 2006-04-14 |
| Reg. Agent Change | 2006-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
