| Entity Name: | CAPITAL WHOLESALE MORTGAGE CORPORATION |
| 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: | 15 Jan 2004 (21 years ago) |
| Date of dissolution: | 30 Apr 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2008 (17 years ago) |
| Document Number: | F04000000368 |
| FEI/EIN Number |
223557739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 ROUTE 88 EAST, BRICK, NJ, 08724 |
| Mail Address: | 2060 ROUTE 88 EAST, BRICK, NJ, 08724 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| LETIZIA JOSEPH L | President | 2357 WINDJAMMER WAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-04-30 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-04-30 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-28 |
| Foreign Profit | 2004-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
