| 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: | 11 Dec 1990 (34 years ago) |
| Date of dissolution: | 03 Dec 1999 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Dec 1999 (25 years ago) |
| Document Number: | P32120 |
| FEI/EIN Number |
540796506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Mail Address: | 301 SOUTH COLLEGE ST., CHARLOTTE, NC, 28288-0630 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| ANNABLE ROSS M | Director | ONE FIRST UNION CENTER, CHARLOTTE, NC, 282880600 |
| ANNABLE ROSS M | President | ONE FIRST UNION CENTER, CHARLOTTE, NC, 282880600 |
| ILARIO SCOTT L | Secretary | ONE FIRST UNION CENTER, CHARLOTTE, NC, 282880612 |
| ILARIO SCOTT L | Director | ONE FIRST UNION CENTER, CHARLOTTE, NC, 282880612 |
| SOUDERS THOMAS L | Treasurer | 901 EAST BYRD STREET, RICHMOND, VA, 23219 |
| POWERS JAMES F | Secretary | ONE FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| POWERS JAMES F | Vice President | ONE FIRST UNION CENTER, CHARLOTTE, NC, 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1999-07-09 | FIRST UNION CAPITAL MARKETS CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-12-03 |
| Name Change | 1999-07-09 |
| ANNUAL REPORT | 1999-03-16 |
| REINSTATEMENT | 1998-07-29 |
| Reg. Agent Change | 1998-04-09 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-02-09 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
