| Entity Name: | WACHOVIA MULTIFAMILY CAPITAL, 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: | 19 Nov 1996 (28 years ago) |
| Date of dissolution: | 04 Jun 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jun 2010 (15 years ago) |
| Document Number: | F96000006042 |
| FEI/EIN Number |
510352032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 S. COLLEGE ST, NC 0630, CHARLOTTE, NC, 28288 |
| Mail Address: | 301 S. COLLEGE ST, NC 0630, CHARLOTTE, NC, 28288 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL B | President | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288 |
| SMITH MICHAEL B | Director | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288 |
| ALTAMURA VINCENT | Secretary | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| JAMES BURR F | Treasurer | 301 S. COLLEGE AVE, CHARLOTTE, NC, 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-05 | 301 S. COLLEGE ST, NC 0630, CHARLOTTE, NC 28288 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-05 | 301 S. COLLEGE ST, NC 0630, CHARLOTTE, NC 28288 | - |
| NAME CHANGE AMENDMENT | 2004-03-01 | WACHOVIA MULTIFAMILY CAPITAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000312976 | LAPSED | 1000000442749 | LEON | 2013-02-04 | 2023-02-06 | $ 4,009.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2010-06-04 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-30 |
| Name Change | 2004-03-01 |
| Reg. Agent Change | 2004-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
