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WACHOVIA MORTGAGE CORP. - Florida Company Profile

Company Details

Entity Name: WACHOVIA MORTGAGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WACHOVIA MORTGAGE CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 May 2015 (10 years ago)
Document Number: P15000046171
FEI/EIN Number APPLIED FOR

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

Mail Address: 1730 Main Street, Weston, FL, 33326, US
Address: 1730 Main Street, ATT: Ken Morris, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHASE MANHATTAN MORTGAGE CORP., LLC President 1730 Main Street, Weston, FL, 33326
AMERICAN HOLDING CORP. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-08 1730 Main Street, ATT: Ken Morris, Suite 206, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2017-03-08 1730 Main Street, ATT: Ken Morris, Suite 206, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2017-03-08 American Holding Corp. -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 1730 Main Street, Suite 206, Weston, FL 33326 -

Court Cases

Title Case Number Docket Date Status
JANICE LUBELL VS WACHOVIA MORTGAGE F/K/A WACHOVIA MORTGAGE, FSB 5D2011-3365 2011-10-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Flagler County
2008-CA-1953

Parties

Name JANICE LUBELL
Role Appellant
Status Active
Name WACHOVIA MORTGAGE CORP.
Role Appellee
Status Active
Representations STRAUS & EISLER, P.A., LINDA SPAULDING WHITE
Name WACHOVIA MORTGAGE, FSB
Role Appellee
Status Active

Docket Entries

Docket Date 2015-02-05
Type Event
Subtype File Destroyed
Description File Destroyed
Docket Date 2012-05-04
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2012-02-16
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2012-01-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE;AE'S MOT DISMISS IS DENIED AS MOOT
Docket Date 2012-01-11
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ W/I 10DAYS
Docket Date 2012-01-09
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ DENIED AS MOOT PER 1/30 DISM ORDER
On Behalf Of WACHOVIA MORTGAGE
Docket Date 2011-12-13
Type Record
Subtype Record on Appeal
Description Received Records ~ 1VOL
Docket Date 2011-11-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of WACHOVIA MORTGAGE
Docket Date 2011-10-12
Type Misc. Events
Subtype Fee Status
Description WW1:Waived-9.430
Docket Date 2011-10-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JANICE LUBELL

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State