Search icon

WACHOVIA SF CORPORATION - Florida Company Profile

Company Details

Entity Name: WACHOVIA SF CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WACHOVIA SF CORPORATION 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: 31 Mar 2000 (25 years ago)
Date of dissolution: 17 Sep 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2002 (23 years ago)
Document Number: P00000032908
FEI/EIN Number 651003372

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 501 SOUTH FLAGLER DRIVE, 307, WEST PALM BEACH, FL, 33407
Mail Address: 501 SOUTH FLAGLER DRIVE, 307, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNHAM LOUIS J Director 450 S AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401
BALLOT ALISSA Secretary 450 S AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33404
ESSIG BARRY J President 501 S FLAGLER DRIVE STE 307, WEST PALM BEACH, FL, 33401
FLETCHER JOHN S Agent 5300 FIRST UNION FINANCIAL CENTER, MIAMI, FL, 331312339

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-09-16 - -
NAME CHANGE AMENDMENT 2001-09-06 WACHOVIA SF CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 2001-03-26 501 SOUTH FLAGLER DRIVE, 307, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2001-03-26 501 SOUTH FLAGLER DRIVE, 307, WEST PALM BEACH, FL 33407 -
NAME CHANGE AMENDMENT 2000-05-10 SPECTRUM FINANCIAL CORPORATION -

Documents

Name Date
Voluntary Dissolution 2002-09-16
Name Change 2001-09-06
ANNUAL REPORT 2001-03-26
Name Change 2000-05-10
Domestic Profit 2000-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State