| Entity Name: | BBVA COMPASS INVESTMENT SOLUTIONS, 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: | 17 Dec 1985 (39 years ago) |
| Branch of: | BBVA COMPASS INVESTMENT SOLUTIONS, INC., ALABAMA (Company Number 000-003-494) |
| Date of dissolution: | 09 Jul 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jul 2013 (12 years ago) |
| Document Number: | P08432 |
| FEI/EIN Number |
630644276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| HAGEMANN BRUCE | Director | 300 NORTH COIT ROAD, RICHARDSON, TX, 75080 |
| NEEL DAVID S | Secretary | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
| NEEL DAVID S | Director | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
| PRESSLEY KIRK | Treasurer | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
| HELMS WILLIAM | Director | 24 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-07-09 | - | - |
| REGISTERED AGENT CHANGED | 2013-07-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 15 SOUTH 20TH STREET, STE 1802, BIRMINGHAM, AL 35233 | - |
| NAME CHANGE AMENDMENT | 2011-02-03 | BBVA COMPASS INVESTMENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 15 SOUTH 20TH STREET, STE 1802, BIRMINGHAM, AL 35233 | - |
| NAME CHANGE AMENDMENT | 1993-10-11 | COMPASS BROKERAGE, INC. | - |
| 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 |
| Name | Date |
|---|---|
| Withdrawal | 2013-07-09 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-13 |
| Name Change | 2011-02-03 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
