| Entity Name: | WELLS FARGO BUSINESS CREDIT, 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 Dec 1999 (25 years ago) |
| Branch of: | WELLS FARGO BUSINESS CREDIT, INC., MINNESOTA (Company Number 15222fe9-b3d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 06 Oct 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Oct 2005 (20 years ago) |
| Document Number: | F99000003436 |
| FEI/EIN Number |
411237652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %HEIDI ZELLER, 109 S. SEVENTH ST., MINNEAPOLIS, MN, 55402 |
| Mail Address: | %HEIDI ZELLER, 109 S. SEVENTH ST., MINNEAPOLIS, MN, 55402 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MCKINLEY MARTIN J | President | SIXTH & MARQUETTE, MINNEAPOLIS, MN, 55479 |
| MCKINLEY MARTIN J | Director | SIXTH & MARQUETTE, MINNEAPOLIS, MN, 55479 |
| ANDERSON CYNTHIA LYNN | Vice President | 1740 BROADWAY, DENVER, CO, 80274 |
| BARBOUR BRENDA K | Vice President | SIXTH & MARQUETTE, MINNEAPOLIS, MN, 55479 |
| BATSON CHARLES H | Vice President | 100 EAST WISCONSIN AVE., SUITE 1400, MILWAUKEE, WI, 532023799 |
| BUNTIN ROBERT F | Assistant Vice President | 7443 LEE DAVIS ROAD, MECHANICSVILLE, VA, 23111 |
| TERESA CABRERA MARIA J | Assistant Vice President | 100 W WASHINGTON ST., PHOENIX, AZ, 85003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-06 | %HEIDI ZELLER, 109 S. SEVENTH ST., MINNEAPOLIS, MN 55402 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-06 | %HEIDI ZELLER, 109 S. SEVENTH ST., MINNEAPOLIS, MN 55402 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROBERT MATTHEWS and MARIA SNEDEN MATTHEWS VS DB PRIVATE WEALTH MORTGAGE, LTD. | 4D2017-2473 | 2017-08-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROBERT MATTHEWS |
| Role | Appellant |
| Status | Active |
| Representations | Christopher William Kammerer, JOHN F. MARIANI |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | MARIA SNEDEN MATTHEWS |
| Role | Appellant |
| Status | Active |
| Name | WELLS FARGO BUSINESS CREDIT, INC. |
| Role | Appellee |
| Status | Active |
| Name | DB PRIVATE WEALTH MORTGAGE |
| Role | Appellee |
| Status | Active |
| Representations | Brian K. Hole, Philip E. Rothschild |
| Name | AMERICAN EXPRESS CENTURION BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | RBS CITIZENS, N.A. |
| Role | Appellee |
| Status | Active |
| Name | TRANSAMERICA LIFE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | INVESTORS WARRANTY OF AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEPARTMENT OF THE TREASURY- IRS |
| Role | Appellee |
| Status | Active |
| Name | SHEPLEY WOOD PRODUCTS |
| Role | Appellee |
| Status | Active |
| Name | POTOMAC REALTY CAPITAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN EXPRESS BANK, FSB |
| Role | Appellee |
| Status | Active |
| Name | SHEPLEY WOOD PRODUCTS TRUST |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO N.A. |
| Role | Appellee |
| Status | Active |
| Name | BANK OF AMERICAN CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | MERRILL LYNCH COMMERCIAL FINANCE CORP. |
| Role | Appellee |
| Status | Active |
| Name | JOHN DOE INC |
| Role | Appellee |
| Status | Active |
| Name | JANE DOE, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JAMES T FERRARA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-09-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed as Non-Appealable Order ~ Upon consideration of the parties’ responses to this court’s August 7, 2017 order, it is ORDERED that this appeal is dismissed as being from a nonfinal, nonappealable order. Burgos-Vazquez v. JP Morgan Chase Bank, 193 So. 3d 23, 24 (Fla. 4th DCA 2016). GERBER, C.J., WARNER and CONNER, JJ., concur. |
| Docket Date | 2017-08-28 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO STATEMENT REGARDING THE COURT'S SUBJECT MATTER JURISDICTION. |
| On Behalf Of | DB PRIVATE WEALTH MORTGAGE |
| Docket Date | 2017-08-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Letter ~ CT NOT REGISTERED AGENT |
| Docket Date | 2017-08-17 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | ROBERT MATTHEWS |
| Docket Date | 2017-08-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-08-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-08-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROBERT MATTHEWS |
| Name | Date |
|---|---|
| Withdrawal | 2005-10-06 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-01 |
| Foreign Profit | 1999-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
