Search icon

WHOLESALE MORTGAGE COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
SKET ROBERT President 9700 ROCKSIDE RD, VALLEY VIEW, OH, 44125

Events

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 -

Documents

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