| Entity Name: | SOUTHTRUST SECURITIES, 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: | 12 Jul 1988 (37 years ago) |
| Date of dissolution: | 21 Dec 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 2004 (20 years ago) |
| Document Number: | P20018 |
| FEI/EIN Number |
630913711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %WACHOVIA LEGAL, W. SCHWARTZ, PA4840, 123 SOUTH BROAD ST., PHILADELPHIA, PA, 19109, US |
| Mail Address: | %WACHOVIA LEGAL, W. SCHWARTZ, PA4840, 123 SOUTH BROAD ST., PHILADELPHIA, PA, 19109, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NONNENGARD JIM | Director | 112 N. 20TH STREET, BIRMINGHAM, AL, 35203 |
| WHITE RICHARD S | Director | 112 N. 20TH STREET, BIRMINGHAM, AL, 35203 |
| BENNERS MORRIS | Director | 112 N 20TH ST, BIRMINGHAM, AL |
| WELLS WILLIAM | Director | 112 N. 20TH STREET, BIRMINGHAM, AL, 35203 |
| BASS DANNY | Director | 112 N. 20TH STREET, BIRMINGHAM, AL, 35203 |
| BROWN ROGER | Director | 112 N. 20TH STREET, BIRMINGHAM, AL, 35203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-21 | %WACHOVIA LEGAL, W. SCHWARTZ, PA4840, 123 SOUTH BROAD ST., PHILADELPHIA, PA 19109 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-21 | %WACHOVIA LEGAL, W. SCHWARTZ, PA4840, 123 SOUTH BROAD ST., PHILADELPHIA, PA 19109 | - |
| CANCEL ADM DISS/REV | 2003-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1989-04-26 | SOUTHTRUST SECURITIES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-12-21 |
| Reg. Agent Change | 2004-11-03 |
| ANNUAL REPORT | 2004-01-22 |
| REINSTATEMENT | 2003-10-27 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-05-15 |
| REINSTATEMENT | 2000-02-07 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
