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FIRST UNION CAPITAL MARKETS CORP. - Florida Company Profile

Company Details

Entity Name: FIRST UNION CAPITAL MARKETS CORP.
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: 16 Dec 1986 (38 years ago)
Date of dissolution: 25 Feb 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Feb 1998 (27 years ago)
Document Number: P12517
FEI/EIN Number 561529080

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ATTN: ALAN MAXELL, 301 S. COLLEGE STREET, TW-8, CHARLOTTE, NC, 28288-0602
Mail Address: ATTN: ALAN MAXELL, 301 S. COLLEGE STREET, TW-8, CHARLOTTE, NC, 28288-0602
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ILARIO SCOTT L Secretary 301 S. COLLEGE STREET, TW-8, CHARLOTTE, NC, 282880602
WILLIAMS OWEN R Manager 301 S. COLLEGE STREET, TW-8, CHARLOTTE, NC, 282880602
ALLEN RENEE M Assistant Secretary 301 S. COLLEGE STREET, TW-8, CHARLOTTE, NC, 282880602

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-02-25 - -
CHANGE OF MAILING ADDRESS 1997-07-18 ATTN: ALAN MAXELL, 301 S. COLLEGE STREET, TW-8, CHARLOTTE, NC 28288-0602 -
CHANGE OF PRINCIPAL ADDRESS 1997-07-18 ATTN: ALAN MAXELL, 301 S. COLLEGE STREET, TW-8, CHARLOTTE, NC 28288-0602 -
REGISTERED AGENT ADDRESS CHANGED 1995-09-26 1201 HAYS ST., TALLAHASSEE, FL 32301 -
REINSTATEMENT 1995-09-26 - -
REGISTERED AGENT NAME CHANGED 1995-09-26 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 1995-08-25 - -
NAME CHANGE AMENDMENT 1994-10-17 FIRST UNION CAPITAL MARKETS CORP. -
NAME CHANGE AMENDMENT 1990-04-06 FIRST UNION SECURITIES, INC. -

Documents

Name Date
Withdrawal 1998-02-25
ANNUAL REPORT 1997-07-18
ANNUAL REPORT 1996-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State