| Entity Name: | WACHOVIA MULTIFAMILY CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 51-0352032 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SMITH, MICHAEL B | Director | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288 |
| Name | Role | Address |
|---|---|---|
| ALTAMURA, VINCENT | Secretary | 301 S. COLLEGE STREET, CHARLOTTE, NC 28288 |
| Name | Role | Address |
|---|---|---|
| JAMES, BURR F | Treasurer | 301 S. COLLEGE AVE, CHARLOTTE, NC 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-06-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-05 | 301 S. COLLEGE ST, NC 0630, CHARLOTTE, NC 28288 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-05 | 301 S. COLLEGE ST, NC 0630, CHARLOTTE, NC 28288 | No data |
| NAME CHANGE AMENDMENT | 2004-03-01 | WACHOVIA MULTIFAMILY CAPITAL, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
