| Entity Name: | WACHOVIA SERVICES, 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: | 26 Apr 1991 (34 years ago) |
| Date of dissolution: | 09 Jan 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jan 2006 (19 years ago) |
| Document Number: | P33720 |
| FEI/EIN Number |
561459596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WACHOVIA CORPORATION, LEGAL DIVISION (NC0630) 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
| Mail Address: | WACHOVIA CORPORATION, LEGAL DIVISION (NC0630) 301 S. COLLEGE ST., CHARLOTTE, NC, 28288 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| WALE HERBERT A | Vice President | 201 S COLLEGE ST, CHARLOTTE, NC, 282440200 |
| GOINS HERMAN | Vice President | TWO WACHOVIA CENTER, CHARLOTTE, NC, 28288 |
| ANDERSON ROBERT L | Secretary | ONE WACHOVIA CENTER, CHARLOTTE, NC, 28288 |
| WATKINS MICHAEL A | Director | ONE WACHOVIA CENTER, CHARLOTTE, NC, 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | WACHOVIA CORPORATION, LEGAL DIVISION (NC0630) 301 S. COLLEGE ST., CHARLOTTE, NC 28288 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | WACHOVIA CORPORATION, LEGAL DIVISION (NC0630) 301 S. COLLEGE ST., CHARLOTTE, NC 28288 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2003-06-17 | WACHOVIA SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1996-03-13 | FIRST UNION SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-01-09 |
| ANNUAL REPORT | 2004-01-20 |
| Name Change | 2003-06-17 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-08-06 |
| ANNUAL REPORT | 1997-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
