Entity Name: | WHOLESALE MORTGAGE COMPANY, 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: | 09 Apr 2004 (21 years ago) |
Date of dissolution: | 15 Jun 2007 (18 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Jun 2007 (18 years ago) |
Document Number: | F04000002011 |
FEI/EIN Number |
900157312
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9700 ROCKSIDE RD, SUITE 275, VALLEY VIEW, OH, 44125 |
Mail Address: | 9700 ROCKSIDE RD, SUITE 275, VALLEY VIEW, OH, 44125 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
SKET ROBERT | President | 9700 ROCKSIDE RD, VALLEY VIEW, OH, 44125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2007-06-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 9700 ROCKSIDE RD, SUITE 275, VALLEY VIEW, OH 44125 | - |
CHANGE OF MAILING ADDRESS | 2005-04-29 | 9700 ROCKSIDE RD, SUITE 275, VALLEY VIEW, OH 44125 | - |
Name | Date |
---|---|
Withdrawal | 2007-06-15 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-04-27 |
ANNUAL REPORT | 2005-04-29 |
Foreign Profit | 2004-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State