Search icon

WACHOVIA SECURITIES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WACHOVIA SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Feb 1990 (35 years ago)
Date of dissolution: 03 Jun 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jun 2003 (22 years ago)
Document Number: P28329
FEI/EIN Number 341542819
Mail Address: 1201 HAYS STREET, TALLAHASSEE, FL, 32301, US
Address: 301 S. COLLEGE ST, 30TH FLOOR NC0630, CHARLOTTE, NC, 28288-0630, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MULLIS CAROL R Vice President 301 S. COLLEGE ST, CHARLOTTE, NC, 282880630
ILARIO SCOTT L President 301 S. COLLEGE ST, CHARLOTTE, NC, 282880630
ILARIO SCOTT L Director 301 S. COLLEGE ST, CHARLOTTE, NC, 282880630
POWERS JAMES F Secretary 301 S. COLLEGE ST, CHARLOTTE, NC, 282880630
CUMMINGS STEPHEN E Director 301 S. COLLEGE ST, CHARLOTTE, NC, 282880630
HAUPTFUHRER BARNES W Director 301 S. COLLEGE ST, CHARLOTTE, NC, 282880630
LUDEMAN DANIEL R Director 301 S. COLLEGE ST, CHARLOTTE, NC, 282880630

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-06-03 301 S. COLLEGE ST, 30TH FLOOR NC0630, CHARLOTTE, NC 28288-0630 -
WITHDRAWAL 2003-06-03 - -
NAME CHANGE AMENDMENT 2002-09-26 WACHOVIA SECURITIES, INC. -
CHANGE OF MAILING ADDRESS 2000-03-06 301 S. COLLEGE ST, 30TH FLOOR NC0630, CHARLOTTE, NC 28288-0630 -
NAME CHANGE AMENDMENT 1999-11-29 FIRST UNION SECURITIES, INC. -
NAME CHANGE AMENDMENT 1995-10-11 EVEREN SECURITIES, INC. -
NAME CHANGE AMENDMENT 1992-07-16 KEMPER SECURITIES, INC. -

Documents

Name Date
Withdrawal 2003-06-03
ANNUAL REPORT 2003-01-30
Name Change 2002-09-26
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-03-06
Name Change 1999-11-29
Reg. Agent Change 1999-11-04
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-01-23

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State