| Entity Name: | FIRST UNION BROKERAGE SERVICES, 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: | 23 Dec 1985 (39 years ago) |
| Date of dissolution: | 13 Oct 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Oct 2000 (25 years ago) |
| Document Number: | P08516 |
| FEI/EIN Number |
561252143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288-0630 |
| Mail Address: | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288-0630 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MOODY DWIGHT | President | ONE FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| HEBNER DAVID | Secretary | ONE FIRST UNION CENTER, TW8, CHARLOTTE, NC, 28288 |
| FOX JEFF | Chief Financial Officer | 401 SOUTH TRYON STREET, CHARLOTTE, NC, 38202 |
| RAEMORE C. RACHEL H | Chief Compliance Officer | 401 SOUTH TRYON STREET, CHARLOTTE, NC, 38202 |
| GEORGIUS JOHN | Director | ONE FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| CRUTCHFIELD, EDWARD E. | Director | ONE FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-13 | 301 S. COLLEGE STREET, CHARLOTTE, NC 28288-0630 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-13 | 301 S. COLLEGE STREET, CHARLOTTE, NC 28288-0630 | - |
| EVENT CONVERTED TO NOTES | 1990-03-29 | - | - |
| EVENT CONVERTED TO NOTES | 1987-09-10 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-10-13 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-11-02 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
