WACHOVIA SECURITIES, INC. - Florida Company Profile
| Entity Name: | WACHOVIA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State