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BBVA COMPASS INVESTMENT SOLUTIONS, INC.

Branch

Company Details

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

President

Name Role Address
HAGEMANN BRUCE President 300 NORTH COIT ROAD, RICHARDSON, TX, 75080

Director

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

Secretary

Name Role Address
NEEL DAVID S Secretary 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233

Treasurer

Name Role Address
PRESSLEY KIRK Treasurer 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233

Events

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

Debts

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