| Entity Name: | WACHOVIA OF ALABAMA, 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: | 15 Jul 1997 (28 years ago) |
| Branch of: | WACHOVIA OF ALABAMA, INC., ALABAMA (Company Number 000-187-854) |
| Date of dissolution: | 08 Mar 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2006 (19 years ago) |
| Document Number: | F97000003673 |
| FEI/EIN Number |
721375547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CSC, 2711 CENTERVILLE ROAD, SUITE 40, WILMINGTON, DE, 19808, US |
| Mail Address: | C/O CSC, 2711 CENTERVILLE ROAD, SUITE 40, WILMINGTON, DE, 19808, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| JENKINS, III BENJAMIN P | President | 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
| TREANOR MARK C | Secretary | 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
| TREANOR MARK C | Vice President | 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
| WURTZ THOMAS J | Executive Vice President | 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
| TRUSLOW DONALD K | Director | 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
| MULLIS CAROL R | Vice President | 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-08 | C/O CSC, 2711 CENTERVILLE ROAD, SUITE 40, WILMINGTON, DE 19808 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-08 | C/O CSC, 2711 CENTERVILLE ROAD, SUITE 40, WILMINGTON, DE 19808 | - |
| NAME CHANGE AMENDMENT | 2005-01-19 | WACHOVIA OF ALABAMA, INC. | - |
| MERGER | 2004-05-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000049017 |
| MERGER | 2000-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000033189 |
| CORPORATE MERGER | 1998-06-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000018501 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000014352 | TERMINATED | 00-15399-21 | BROWARD COUNTY COURTHOUSE | 2005-12-21 | 2011-01-18 | $365,556.66 | ARIBA, INC., 807 11TH AVENUE, SUNNYVALE, CA 94089 |
| Name | Date |
|---|---|
| Withdrawal | 2006-03-08 |
| ANNUAL REPORT | 2005-01-26 |
| Name Change | 2005-01-19 |
| Reg. Agent Change | 2004-11-03 |
| Merger | 2004-05-14 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-02-12 |
| Reg. Agent Change | 2001-12-17 |
| ANNUAL REPORT | 2001-05-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
