Company Directory

Wachovia Financial Corporation

Located in Winston Salem, NC

Wachovia Financial Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about forty-three years ago on Monday, May 4, 1981 according to public records filed with Florida Department of State.

People: Keith Lawder, Hans Wanders, Eric Winger

Wachovia Financial Services, Inc.

Located in Wilmington, DE

Wachovia Financial Services, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed roughly forty-seven years ago on Monday, February 28, 1977 as recorded in documents filed with New York Department of State.

People: Daniel Tyburski, Mark Trollinger, Eddie Holland

Past: Aprille Mitchell, Barbara Meeks, Deborah Wilkinson

Wachovia Food Stores Inc

Wachovia Food Stores Inc filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed about ninety-two years ago on Saturday, November 19, 1932 according to public records filed with Texas Secretary of State.

Wachovia Guard Services Inc

Located in Van Nuys, CA

Wachovia Guard Services Inc filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed about six years ago on Friday, March 30, 2018 according to public records filed with California Secretary of State.

Wachovia Guard Services Inc.

Located in Santa Clarita, CA

Wachovia Guard Services Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed about sixteen years ago on Wednesday, August 6, 2008 as recorded in documents filed with California Secretary of State.

People: Zek Durrani

Wachovia Guard Services Inc.

Located in Simi Valley, CA

Wachovia Guard Services Inc. filed as a Articles of Incorporation in the State of California on Tuesday, January 28, 2020 and is about four years old, according to public records filed with California Secretary of State.

Wachovia Holdings LLC

Located in Pompano Beach, FL

Wachovia Holdings LLC filed as a Florida Limited Liability in the State of Florida on Thursday, June 10, 2010 and is roughly fourteen years old, as recorded in documents filed with Florida Department of State.

People: James Mueller, John Mueller, Daniel York

Past: Philip Gori, Edward Cerrito

Wachovia Home Mortgage LLC

Located in Miami, FL

Wachovia Home Mortgage LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fourteen years ago on Friday, March 26, 2010 as recorded in documents filed with Florida Department of State.

People: James Fidlin

Wachovia Insurance Agency, Inc.

Located in Charlotte, NC

Wachovia Insurance Agency, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly eighteen years ago on Friday, May 12, 2006 as recorded in documents filed with Florida Department of State.

People: John Papadopulos, Theresa Laplaca, Karen Lehman

Past: Robert Reid

Wachovia Insurance Agency, Inc.

Wachovia Insurance Agency, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed about twenty-four years ago on Wednesday, June 28, 2000 according to public records filed with New York Department of State.

Wachovia Investment Management, Inc.

Located in Carson City, NV

Wachovia Investment Management, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately nineteen years ago on Friday, November 4, 2005 as recorded in documents filed with Nevada Secretary of State.

People: Thomas Ferneau, June Hanley-Pemberton

Wachovia Investments, Inc.

Located in Winston Salem, NC

Wachovia Investments, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-six years ago on Monday, June 29, 1998 as recorded in documents filed with Florida Department of State.

People: Robert Kniejski, Paul Richards, G. Prendergast

Wachovia Leasing Corporation

Located in Charlotte, NC

Wachovia Leasing Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Wednesday, November 5, 1986 according to public records filed with California Secretary of State.

People: Joseph Clamon

Wachovia Money Transfer Corp

Located in Miami Gardens, FL

Wachovia Money Transfer Corp filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about seventeen years ago on Monday, October 15, 2007 as recorded in documents filed with Florida Department of State.

People: Nelson Odella, Roberto Chahla

Wachovia Money Transfer USA Corporation

Located in Miramar, FL

Wachovia Money Transfer USA Corporation filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about fourteen years ago on Tuesday, October 5, 2010 according to public records filed with Florida Department of State.

People: Sergio Gomez

Wachovia Mortgage Company

Located in Winston Salem, NC

Wachovia Mortgage Company filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about fifty-five years ago on Tuesday, April 8, 1969 according to public records filed with Florida Department of State.

People: Thomas Trotter, Beverly Wells, Robert McCoy

Wachovia Mortgage Company

Wachovia Mortgage Company filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately fifty-two years ago on Monday, January 10, 1972 according to public records filed with Texas Secretary of State.