| Entity Name: | WACHOVIA INVESTMENTS, 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: | 29 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000003708 |
| FEI/EIN Number |
561494199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH MAIN STREET, NC 37061, WINSTON-SALEM, NC, 27150 |
| Mail Address: | 100 NORTH MAIN STREET, NC 37061, WINSTON-SALEM, NC, 27150 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| TRUSLOW DONALD K | Director | 100 NORTH MAIN STREET, NC 37061, WINSTON-SALEM, NC, 27150 |
| PRENDERGAST G. JOSEPH I | Director | 191 PEACHTREET STREET, ATLANTA, GA, 30305 |
| MCCOY ROBERT S | Director | 100 NORTH MAIN STREET, NC 37061, WINSTON-SALEM, NC, 27150 |
| RICHARDS PAUL C | Secretary | 401 LINDEN STREET, WINSTON SALEM, NC, 27101 |
| RICHARDS PAUL C | Vice President | 401 LINDEN STREET, WINSTON SALEM, NC, 27101 |
| STOYKO WILLIAM | Secretary | 1021 E. CARY STREET, RICHMOND, VA, 23219 |
| HARPER MARY S | Agent | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| KNIEJSKI ROBERT STEVEN | Director | 100 NORTH MAIN STREET, NC 37061, WINSTON-SALEM, NC, 27150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| MERGER | 1998-07-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000018911 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-23 |
| Merger | 1998-07-17 |
| Foreign Profit | 1998-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
