| Entity Name: | WAC ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAC ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Jul 1987 (38 years ago) |
| Date of dissolution: | 08 Aug 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Aug 2000 (25 years ago) |
| Document Number: | M56182 |
| FEI/EIN Number |
592827305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 NORTH TRYON ST, CHARLOTTE, NC, 28255, US |
| Mail Address: | 401 NORTH TRYON ST, CHARLOTTE, NC, 28255, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON WAYNE | Director | 401 N TRYTON ST, CHARLOTTE, NC, 28255 |
| HOUSTEN HELGA | Director | 401 N TRYTON ST, CHARLOTTE, NC, 28255 |
| STARK EDWARD J | Director | 401 B TRYON ST, %CORPORATE TAX, CHARLOTTE, NC |
| SMITH TURNER B | President | 401 N TRYSON ST, %CORPORATE TAX, CHARLOTTE, NC |
| SMITH DUANE L | Vice President | 401 NORTH TRYON ST, CHARLOTTE, NC, 28255 |
| STARK EDWARD | Secretary | 401 NORTH TRYON ST, CHARLOTTE, NC, 28255 |
| WOLFSON MERYL | Agent | C/O CHASE FEDERAL BANK, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-08-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H36970. MERGER NUMBER 300000031173 |
| MERGER | 1999-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000027057 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 401 NORTH TRYON ST, CHARLOTTE, NC 28255 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 401 NORTH TRYON ST, CHARLOTTE, NC 28255 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-10 | C/O CHASE FEDERAL BANK, 7300 N. KENDALL DR, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-10 | WOLFSON, MERYL | - |
| NAME CHANGE AMENDMENT | 1990-04-19 | WAC ONE, INC. | - |
| NAME CHANGE AMENDMENT | 1987-09-14 | C. L. CLEMENTS MORTGAGE COMPANY | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-08-08 |
| Merger Sheet | 2000-08-03 |
| ANNUAL REPORT | 2000-04-04 |
| Merger | 1999-12-21 |
| ANNUAL REPORT | 1999-08-20 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
