Entity Name: | BBVA COMPASS INVESTMENT SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 17 Dec 1985 (39 years ago) |
Branch of: | BBVA COMPASS INVESTMENT SOLUTIONS, INC., ALABAMA (Company Number 000-003-494) |
Document Number: | P08432 |
FEI/EIN Number | 630644276 |
Address: | 15 SOUTH 20TH STREET, STE 1802, BIRMINGHAM, AL, 35233, US |
Mail Address: | P.O. BOX 10566, MAILCODE: AL BI CH TXA, BIRMINGHAM, AL, 35296, US |
Place of Formation: | ALABAMA |
Name | Role | Address |
---|---|---|
HAGEMANN BRUCE | President | 300 NORTH COIT ROAD, RICHARDSON, TX, 75080 |
Name | Role | Address |
---|---|---|
HAGEMANN BRUCE | Director | 300 NORTH COIT ROAD, RICHARDSON, TX, 75080 |
NEEL DAVID S | Director | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
HELMS WILLIAM | Director | 24 GREENWAY PLAZA, HOUSTON, TX, 77046 |
Name | Role | Address |
---|---|---|
NEEL DAVID S | Secretary | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
Name | Role | Address |
---|---|---|
PRESSLEY KIRK | Treasurer | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2013-07-09 | No data | No data |
NAME CHANGE AMENDMENT | 2011-02-03 | BBVA COMPASS INVESTMENT SOLUTIONS, INC. | No data |
NAME CHANGE AMENDMENT | 1993-10-11 | COMPASS BROKERAGE, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000196960 | TERMINATED | 1000000652621 | LEON | 2015-01-29 | 2025-02-05 | $ 509.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State