| Entity Name: | WELLS FARGO DEALER SERVICES, 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: | 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 |
330291646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| DUBOSE GUY | Secretary | 23 PASTEUR ROAD, IRVINE, CA, 92618 |
| WOLFE THOMAS | President | 23 PASTEUR ROAD, IRVINE, CA, 92618 |
| WOLFE THOMAS | Director | 23 PASTEUR ROAD, IRVINE, CA, 92618 |
| PALMER KEITH | Treasurer | 23 PASTEUR, IRVINE, CA, 92618 |
| PALMER KEITH | Director | 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 | - | 23 PASTEUR, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-07-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-07-25 | 23 PASTEUR ROAD, ATTN LEGAL DEPT, IRVINE, CA 92718 | - |
| NAME CHANGE AMENDMENT | 2010-04-13 | WELLS FARGO DEALER SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2007-02-19 | WACHOVIA DEALER SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1995-05-03 | WFS FINANCIAL INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 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 | 2017-02-17 |
| 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 |
| Docket Date | 2017-04-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-03-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| 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: 01 Apr 2025
Sources: Florida Department of State
