| Entity Name: | WACHOVIA SECURITIES, 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: | 09 May 1985 (40 years ago) |
| Date of dissolution: | 12 Aug 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Aug 2002 (23 years ago) |
| Document Number: | P05949 |
| FEI/EIN Number |
560276690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL, 32301, US |
| Mail Address: | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| HANKINS MELISSA J | Assistant Secretary | 201 NORTH TRYON STREET - P O BOX 1012, CHARLOTTE, NC, 28201 |
| LEWIS SEMONES J | President | 201 NORTH TRYON STREET- P O BOX 1012, CHARLOTTE, NC, 28201 |
| DALRYMPLE EDWIN A | President | 201 NORTH TRYON STREET- P O BOX 1012, CHARLOTTE, NC, 28201 |
| DALRYMPLE EDWIN A | Director | 201 NORTH TRYON STREET- P O BOX 1012, CHARLOTTE, NC, 28201 |
| HEARN MICHAEL D | Secretary | 201 NORTH TRYON STREET, CHARLOTTE, NC, 28201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2002-08-12 | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-12 | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| WITHDRAWAL | 2002-08-12 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-25 | WACHOVIA SECURITIES, INC. | - |
| REINSTATEMENT | 1996-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1988-11-14 | INTERSTATE/JOHNSON LANE CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-08-12 |
| Reg. Agent Change | 2001-05-22 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-07-22 |
| Name Change | 1999-05-25 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
